EA-RS SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 06/03/256 March 2025 | Certificate of change of name |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-09-30 |
| 24/06/2424 June 2024 | Termination of appointment of David Richard Pugh as a director on 2024-06-21 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Satisfaction of charge 035438500014 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 035438500013 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 035438500015 in full |
| 07/06/237 June 2023 | Full accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Registration of charge 035438500017, created on 2023-05-24 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Sarah Kerr as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Appointment of Mr David Pugh as a director on 2023-03-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Registration of charge 035438500016, created on 2022-09-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Registration of charge 035438500013, created on 2021-06-18 |
| 17/02/2117 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/08/204 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/07/1929 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KERR / 13/08/2018 |
| 25/07/1825 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR RICHARD THOMAS HULSE |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS SARAH KERR |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY CATHRINA HULSE |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHRINA HULSE |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/05/1626 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035438500009 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035438500011 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035438500012 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035438500010 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/04/1524 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM NEWBOROUGH WORKS 153 NEWBOROUGH ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2HE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035438500010 |
| 03/02/143 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035438500009 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/05/131 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/05/1210 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/06/117 June 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/06/109 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN YEOMAN HULSE / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINA MARGUERITE HULSE / 01/10/2009 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRINA MARGUERITE HULSE / 01/10/2009 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/01/1020 January 2010 | PREVSHO FROM 31/03/2010 TO 30/11/2009 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/091 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 21/09/0921 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/05/095 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM NEWBOROUGH WORKS 153 NEWBOROUGH ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2HE |
| 25/04/0825 April 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/0825 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HULSE / 14/03/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HULSE / 14/03/2008 |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HULSE / 14/03/2008 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HULSE / 14/03/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 1128A STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AE |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 22 NEWBOROUGH ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2HD |
| 24/05/9924 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: WESTMINSTER HOUSE 188-190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ |
| 03/08/983 August 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/9831 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 31/07/9831 July 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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