Eternal Moments Jewellery Ltd. Head office in Manchester. Check Director.

Eternal Moments Jewellery Ltd, Manchester

Eternal Moments Jewellery Ltd is a private limited company. Formerly, it was named I-Technology Ltd (it was changed on 2018-03-13). Situated at Brulimar House Jubilee Road, Middleton, Manchester M24 2LX, the above-mentioned 18 years old firm was incorporated on 2005-12-29 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this company: Nicola S. (appointed on 25 June 2008), Sandra S. (appointed on 25 June 2008). Among the secretaries (1 in total), we can name: Nicola S. (appointed on 25 June 2008).

About
Name: Eternal Moments Jewellery Ltd
Number: 05663668
Incorporation date: 2005-12-29
End of financial year: 26 December


Address:	Brulimar House Jubilee Road Middleton Manchester M24 2LX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Nicola S.

22 January 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-30	2017-12-28	2018-12-26	2019-12-26	2020-12-26	2021-12-26	2022-12-26
Current Assets	8,679	13,223	13,377	16,481	15,184	6,786	7,295	6,101	6,101	4,258	2,000	500	500
Fixed Assets	1,243	994	3,346	6,761	5,822	24,658	24,951	23,960	23,960	19,168	15,334	11,500	11,500
Shareholder Funds	2,048	5,014	4,655	6,401	6,255	9,703	19,726	-	-	-	-	-	-
Tangible Fixed Assets	1,243	994	3,346	6,761	5,822	24,658	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,048	5,014	1,930	6,401	6,255	9,703	19,726	21,403	21,403	15,837	10,076	10,000	10,000

The date for Eternal Moments Jewellery Ltd confirmation statement filing is 2024-02-01. The most recent one was submitted on 2023-01-18. The due date for a subsequent annual accounts filing is 26 September 2024. Latest accounts filing was sent for the time up until 26 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Nicola S. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company accounts made up to 26th December 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 26th December 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 26th December 2021 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 26th December 2020 filed on: 8th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 26th December 2019 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 26th December 2018 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 26th December 2018 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th December 2017 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 28th December 2017 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th December 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th March 2018 filed on: 13th, March 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 30th December 2016 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th December 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
CH01	On 19th December 2016 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
CH01	On 5th July 2016 director's details were changed filed on: 5th, July 2016 \| officers	Free Download (2 pages)
CH03	On 5th July 2016 secretary's details were changed filed on: 5th, July 2016 \| officers	Free Download (1 page)
CH01	On 5th July 2016 director's details were changed filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th January 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2015 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2014 filed on: 20th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2013 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2012 filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
CH03	On 30th January 2010 secretary's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2010 filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On 30th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On 30th January 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, November 2009 \| change of name	Free Download (1 page)
CERTNM	Company name changed I technology LTDcertificate issued on 06/11/09 filed on: 6th, November 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
288b	On 25th June 2008 Appointment terminated director filed on: 25th, June 2008 \| officers	Free Download (1 page)
288a	On 25th June 2008 Secretary appointed filed on: 25th, June 2008 \| officers	Free Download (1 page)
288b	On 25th June 2008 Appointment terminated secretary filed on: 25th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 25/06/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 25th, June 2008 \| address	Free Download (1 page)
288a	On 25th June 2008 Director appointed filed on: 25th, June 2008 \| officers	Free Download (1 page)
288a	On 25th June 2008 Director appointed filed on: 25th, June 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2008 with complete member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 4th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 5th, January 2007 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on 31st December 2006 filed on: 5th, January 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR filed on: 4th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR filed on: 4th, July 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, December 2005 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 29th, December 2005 \| incorporation	Free Download (8 pages)

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