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EO2 SYSTEMS LIMITED

Company number 12109345

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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)
16 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2023	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Garth House Bell Lane Cocking Midhurst West Sussex GU29 0HU on 24 July 2023	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Garth House Bell Lane Cocking Midhurst West Sussex GU29 0HU on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	PSC02	Notification of Exzession Limited as a person with significant control on 28 February 2022	View PDF Notification of Exzession Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 1,400	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AD01	Registered office address changed from 4th Floor 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 22 March 2021	View PDF Registered office address changed from 4th Floor 35 New Bridge Street London EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 22 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AD01	Registered office address changed from 1010, Cambourne Business Park Cambourne Cambridge CB23 6DP United Kingdom to 4th Floor 35 New Bridge Street London EC4V 6BW on 20 November 2019	View PDF Registered office address changed from 1010, Cambourne Business Park Cambourne Cambridge CB23 6DP United Kingdom to 4th Floor 35 New Bridge Street London EC4V 6BW on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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