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EACS LIMITED

Company number 02913587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2022 TM01 Termination of appointment of Elizabeth Anne Stokes as a director on 1 June 2022
10 Jun 2022 TM01 Termination of appointment of Roger Eric Frye as a director on 1 June 2022
07 Jun 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
26 Aug 2021 AA Full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
25 Sep 2020 AA Full accounts made up to 31 March 2020
10 Jul 2020 AP03 Appointment of Mrs Elizabeth Anne Stokes as a secretary on 29 June 2020
03 Jul 2020 MR04 Satisfaction of charge 029135870012 in full
03 Jul 2020 MR04 Satisfaction of charge 029135870013 in full
15 Jun 2020 MR01 Registration of charge 029135870014, created on 1 June 2020
15 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
14 May 2020 PSC07 Cessation of Kevin John Timms as a person with significant control on 14 May 2020
14 May 2020 PSC02 Notification of Streamwire Group Ltd as a person with significant control on 18 May 2017
28 Apr 2020 AA Full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
25 Oct 2018 AA Full accounts made up to 31 March 2018
17 Jul 2018 MR01 Registration of charge 029135870013, created on 13 July 2018
31 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
17 Aug 2017 TM01 Termination of appointment of Stuart Thomas Dickinson as a director on 21 June 2017
17 Aug 2017 TM01 Termination of appointment of Jason Stuart Bass as a director on 16 August 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The loan agreement 18/05/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2017 TM02 Termination of appointment of Elizabeth Anne Stokes as a secretary on 18 May 2017
26 May 2017 TM01 Termination of appointment of David John Fuller as a director on 18 May 2017
25 May 2017 AP03 Appointment of Elizabeth Anne Stokes as a secretary on 18 May 2017