EOOS CONSULTING LTD

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Company Documents

DateDescription
08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALAKIS NESTOR MEGAS / 05/09/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALAKIS NESTOR MEGAS / 14/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/06/1617 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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22/05/1522 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NESTOR MEGAS / 19/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NESTOR MEGAS / 01/02/2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 DISS40 (DISS40(SOAD))

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09/11/139 November 2013 Annual return made up to 21 May 2013 with full list of shareholders

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17/09/1317 September 2013 FIRST GAZETTE

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01/04/131 April 2013 REGISTERED OFFICE CHANGED ON 01/04/2013 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALAKIS GEORGE EMANUEL NESTOR MEGAS / 16/02/2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHALAKIS MEGAS / 22/10/2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE EMANUEL NESTOR MEGAS / 23/10/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE EMANUEL NESTOR MEGAS / 22/10/2012

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04/07/124 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE EMANUEL NESTOR MEGAS / 02/01/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/09/112 September 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1112 April 2011 FIRST GAZETTE

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24/05/1024 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/05/103 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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18/06/0918 June 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR SIE (EUROPE) LIMITED

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 FIRST GAZETTE

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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