EOS RISK GROUP LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-07-30

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22/04/2522 April 2025 Registered office address changed from Lombard House 3 Bucknall New Road Stoke-on-Trent ST1 2BB England to Unit 7 Evolve Business Park Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF on 2025-04-22

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07/11/247 November 2024 Confirmation statement made on 2024-10-23 with no updates

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-30

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03/11/233 November 2023 Confirmation statement made on 2023-10-23 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-30

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03/11/223 November 2022 Confirmation statement made on 2022-10-23 with no updates

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2020-04-30

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25/01/2225 January 2022 Previous accounting period shortened from 2021-04-28 to 2021-04-27

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05/11/215 November 2021 Compulsory strike-off action has been discontinued

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05/11/215 November 2021 Compulsory strike-off action has been discontinued

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04/11/214 November 2021 Confirmation statement made on 2021-10-23 with no updates

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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

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14/07/2014 July 2020 PREVEXT FROM 30/10/2019 TO 29/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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21/10/1921 October 2019 31/10/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 3 LOMBARD HOUSE BUCKNALL NEW ROAD STOKE ON TRENT STAFFORDSHIRE ST1 2BB

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/03/1624 March 2016 COMPANY NAME CHANGED EOS CONSOLIDATED HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/16

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29/10/1529 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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13/08/1513 August 2015 ARTICLES OF ASSOCIATION

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13/08/1513 August 2015 VARYING SHARE RIGHTS AND NAMES

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03/08/153 August 2015 01/11/14 STATEMENT OF CAPITAL GBP 100

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23/10/1423 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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