EAP SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Registered office address changed from Office 40, Apollo Business Village, Heol Persondy Aberkenfig Bridgend Bridgend County Borough CF32 9RF Wales to Forgeside House S08 Forgeside House Cardiff Bay Business Centre Cardiff Cardiff CF24 5FA on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Notification of Simeon Garcia as a person with significant control on 2023-11-25 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 29/11/2329 November 2023 | Appointment of Dorian Collier as a director on 2023-11-25 |
| 29/11/2329 November 2023 | Appointment of Simeon Garcia as a director on 2023-11-25 |
| 29/11/2329 November 2023 | Termination of appointment of Barbara Sonia Pinkham as a secretary on 2023-11-25 |
| 29/11/2329 November 2023 | Cessation of Christopher Thomas Pinkham as a person with significant control on 2023-11-25 |
| 29/11/2329 November 2023 | Termination of appointment of Barbara Sonia Pinkham as a director on 2023-11-25 |
| 29/11/2329 November 2023 | Termination of appointment of Christopher Thomas Pinkham as a director on 2023-11-25 |
| 29/11/2329 November 2023 | Appointment of Dorian Collier as a secretary on 2023-11-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Registered office address changed from Unit 18C Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend CF31 3YH Wales to Office 40, Apollo Business Village, Heol Persondy Aberkenfig Bridgend Bridgend County Borough CF32 9RF on 2023-02-28 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWMAN |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWMAN |
| 17/12/2017 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2020 |
| 17/12/2017 December 2020 | SECRETARY APPOINTED BARBARA SONIA PINKHAM |
| 17/12/2017 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS PINKHAM |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM UNIT 14 ABERGORKI INDUSTRIAL ESTATE FORMER BURBERRY FACTORY TREORCHY RHONDDA CYNON TAFF CF42 6DL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY BRIDIE NEWMAN |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/01/176 January 2017 | SECRETARY APPOINTED CHRISTOPHER WILLIAM THOMAS NEWMAN |
| 27/01/1627 January 2016 | SECRETARY APPOINTED MRS BRIDIE NEWMAN |
| 27/01/1627 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS PINKHAM / 25/10/2014 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 37 WYNDHAM STREET, TON PENTRE PENTRE MID GLAMORGAN CF41 7BA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 13/05/1413 May 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS PINKHAM |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN |
| 02/04/122 April 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM THOMAS NEWMAN / 17/01/2010 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 24 PARRY STREET, TONPENTRE PENTRE RHONDDA CYNON TAF CF41 7AQ |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 37 WYNDHAM STREET, TON PENTRE PENTRE MID GLAMORGAN CF41 7BA |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company