EOS CONTRACTING LIMITED

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DateDescription
25/11/2425 November 2024 Director's details changed for Mr Kevin Alexander Fowlie on 2024-11-04

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22/11/2422 November 2024 Appointment of Mr James Martin Maitland as a director on 2024-11-04

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22/11/2422 November 2024 Termination of appointment of Daniel Lawrence Holland as a director on 2024-11-04

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22/11/2422 November 2024 Confirmation statement made on 2024-11-10 with no updates

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29/08/2429 August 2024 Accounts for a small company made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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12/03/2412 March 2024 Accounts for a small company made up to 2023-03-30

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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18/12/2318 December 2023 Change of details for Network Plus Services Ltd as a person with significant control on 2023-12-18

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20/11/2320 November 2023 Confirmation statement made on 2023-11-10 with no updates

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17/11/2317 November 2023 Appointment of Kevin Alexander Fowlie as a director on 2023-11-02

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17/11/2317 November 2023 Termination of appointment of Philip John Birchall as a director on 2023-10-27

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17/11/2317 November 2023 Appointment of Michael Porter as a director on 2023-11-02

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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23/02/2323 February 2023 Termination of appointment of Stuart Alan Fraser as a director on 2023-02-10

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29/12/2229 December 2022 Accounts for a small company made up to 2022-03-31

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28/12/2228 December 2022 Previous accounting period shortened from 2022-07-30 to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-10 with no updates

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29/04/2229 April 2022 Previous accounting period shortened from 2021-07-31 to 2021-07-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-11-10 with updates

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10/01/2210 January 2022 Previous accounting period shortened from 2021-09-30 to 2021-07-31

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11/08/2111 August 2021 Appointment of Mr Daniel Lawrence Holland as a director on 2021-08-06

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11/08/2111 August 2021 Notification of Network Plus Services Ltd as a person with significant control on 2021-08-06

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11/08/2111 August 2021 Appointment of Mr Stuart Alan Fraser as a director on 2021-08-06

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11/08/2111 August 2021 Registered office address changed from Unit 7 Church's Farm Bromsberrow Ledbury HR8 1SA England to Network Plus Services Ltd Chaddock Lane Worsley Manchester M28 1XW on 2021-08-11

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11/08/2111 August 2021 Cessation of William Harry Maycock as a person with significant control on 2021-08-06

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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07/07/217 July 2021 Satisfaction of charge 084373850001 in full

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04/03/214 March 2021 30/09/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 DIRECTOR APPOINTED MR RICHARD JOHN MAYCOCK

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MAYCOCK / 18/12/2019

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MAYCOCK / 07/12/2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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12/12/1912 December 2019 CESSATION OF KARL RUSSELL LEE AS A PSC

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MAYCOCK / 07/12/2019

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12/12/1912 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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11/05/1811 May 2018 31/03/18 UNAUDITED ABRIDGED

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

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRY MAYCOCK / 09/03/2018

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09/03/189 March 2018 DIRECTOR APPOINTED MR ALEXANDER CHARLES GURNEY

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVAN GARDNER / 09/03/2018

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL RUSSELL LEE

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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08/03/188 March 2018 CESSATION OF ANDREW IVAN GARDENER AS A PSC

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF

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29/07/1629 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084373850001

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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17/03/1617 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 8 March 2015 with full list of shareholders

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

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/03/1412 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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08/03/138 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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