EA CONSULTING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 04/05/244 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 16/05/2316 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 15/03/2315 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/03/239 March 2023 | Appointment of Mr James Wiggins as a director on 2023-03-01 |
| 02/02/232 February 2023 | Termination of appointment of Jon Murphy as a director on 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 22/09/2222 September 2022 | Registered office address changed from 2 Oriel Court 106 the Green Twickenham Middlesex TW2 5AG to Origin Workspace 40 Berkeley Square Bristol BS8 1HP on 2022-09-22 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 22/07/2122 July 2021 | Registration of charge 035020530004, created on 2021-07-16 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/03/1414 March 2014 | SECTION 519 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY ROBSON / 02/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL DENISE ROBSON / 02/01/2014 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL CANDELAND |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CANDELAND |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR NEIL GEOFFREY CANDELAND |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR NEIL GEOFFREY CANDELAND |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/02/122 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL DENISE ROBSON / 26/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY ROBSON / 26/03/2011 |
| 18/02/1118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBSON |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES WALKER / 26/01/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES WALKER / 26/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON MURPHY / 26/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0916 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED JON MURPHY |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW STEPHEN JAMES WALKER |
| 02/02/092 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RE SHARE OPTION SCHEMES 08/09/2008 |
| 04/07/084 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/0525 August 2005 | � IC 8082/6598 01/08/05 � SR [email protected]=1484 |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: G OFFICE CHANGED 26/05/05 4 OSIER MEWS CHISWICK LONDON W4 2NT |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | COMPANY NAME CHANGED E A LIMITED CERTIFICATE ISSUED ON 09/09/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 26/01/04; NO CHANGE OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | � NC 10000/100000 14/08/01 |
| 07/11/017 November 2001 | NC INC ALREADY ADJUSTED 14/08/01 |
| 07/11/017 November 2001 | SUB DIV /DIV SHARES 14/08/01 |
| 07/11/017 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/017 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/017 November 2001 | DIV S-DIV 19/08/01 |
| 27/06/0127 June 2001 | � IC 10000/8000 17/05/01 � SR 2000@1=2000 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/03/0128 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | AUDITOR'S RESIGNATION |
| 14/04/0014 April 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED EURO ASSOCIATES LTD CERTIFICATE ISSUED ON 11/01/00 |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | � NC 1000/10000 15/10/ |
| 08/12/998 December 1999 | NC INC ALREADY ADJUSTED 15/10/99 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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