EAC (PROJECTS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2024-10-15 |
| 15/10/2415 October 2024 | Declaration of solvency |
| 15/10/2415 October 2024 | Resolutions |
| 15/10/2415 October 2024 | Appointment of a voluntary liquidator |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Previous accounting period shortened from 2024-03-31 to 2023-06-30 |
| 20/11/2320 November 2023 | Change of details for Construction Industry Solutions Limited as a person with significant control on 2023-04-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/04/2319 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 05/12/225 December 2022 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2022-11-29 |
| 05/12/225 December 2022 | Registered office address changed from The Coins Building 11 st Laurence Way Slough Berkshire SL1 2EA to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of Margaret Helen Elliott as a secretary on 2022-11-29 |
| 05/12/225 December 2022 | Termination of appointment of Derek Leaver as a director on 2022-11-29 |
| 05/12/225 December 2022 | Appointment of Mr Adam John Witherow Brown as a director on 2022-11-29 |
| 05/12/225 December 2022 | Appointment of Mr Robert Hugh Binns as a director on 2022-11-29 |
| 05/12/225 December 2022 | Appointment of Mr Michael James Audis as a director on 2022-11-29 |
| 21/09/2221 September 2022 | Satisfaction of charge 2 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 5 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 4 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 3 in full |
| 20/09/2220 September 2022 | Change of details for Csb Holdings as a person with significant control on 2022-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 16/04/1816 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 22/02/1622 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT STEWART SMITH / 01/05/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEAVER / 01/05/2013 |
| 13/02/1413 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN ELLIOTT / 01/05/2013 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM COINS BUILDING 12 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN ELLIOTT / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEAVER / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT STEWART SMITH / 12/10/2009 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM COINS BUILDING 12 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 17/02/0917 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | ACC. REF. DATE EXTENDED FROM 30/12/00 TO 31/03/01 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 172A FRONT STREET CHESTER LE STREET COUNTY DURHAM DH3 3AZ |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | ADOPT ARTICLES 05/07/00 |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97 |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 29/03/9329 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/02/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 24/04/92; CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/02/92 |
| 16/03/9216 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 14/06/9114 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/915 June 1991 | ALTER MEM AND ARTS 25/03/91 |
| 04/06/914 June 1991 | COMPANY NAME CHANGED MIXRARE LIMITED CERTIFICATE ISSUED ON 05/06/91 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 24/04/90 |
| 17/08/9017 August 1990 | ALTER MEM AND ARTS 24/04/90 |
| 24/04/9024 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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