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EAC VENTURES LIMITED

Company number SC488521

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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)
01 Apr 2024 CH01 Director's details changed for Mr Colin Mark Cowan on 4 December 2023
01 Apr 2024 PSC04 Change of details for Mrs Lisa Jane Cowan as a person with significant control on 4 December 2023
01 Apr 2024 PSC04 Change of details for Mr Colin Mark Cowan as a person with significant control on 4 December 2023
18 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
13 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
14 Jul 2021 AA Micro company accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
17 Apr 2020 AA Micro company accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
14 Oct 2019 PSC01 Notification of Lisa Cowan as a person with significant control on 5 March 2019
14 Oct 2019 PSC07 Cessation of Richard Line as a person with significant control on 5 March 2019
08 Jul 2019 AA Micro company accounts made up to 31 October 2018
14 Dec 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
19 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
17 Nov 2016 TM01 Termination of appointment of Richard Line as a director on 7 November 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2.353
16 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 2.353
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.