EAC (PROJECTS) LIMITED
Company number 02495502 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 1 Oct 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 15 Oct 2024 | Resolutions · 1 page | View document |
| 15 Oct 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 · 3 pages | View document |
| 15 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 4 pages | View document |
| 4 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Nov 2023 | Change of details for Construction Industry Solutions Limited as a person with significant control on 2023-04-19 · 2 pages | View document |
| 20 Nov 2023 | Previous accounting period shortened from 2024-03-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Apr 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 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 3 pages | View document |
| 5 Dec 2022 | Termination of appointment of Derek Leaver as a director on 2022-11-29 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mr Adam John Witherow Brown as a director on 2022-11-29 · 2 pages | View document |
| 5 Dec 2022 | Termination of appointment of Margaret Helen Elliott as a secretary on 2022-11-29 · 1 page | View document |
| 5 Dec 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 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2022-11-29 · 2 pages | View document |
| 5 Dec 2022 | Appointment of Mr Michael James Audis as a director on 2022-11-29 · 2 pages | View document |
| 5 Dec 2022 | Appointment of Mr Robert Hugh Binns as a director on 2022-11-29 · 2 pages | View document |
| 21 Sep 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 21 Sep 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Sep 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Sep 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 20 Sep 2022 | Change of details for Csb Holdings as a person with significant control on 2022-03-31 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 16 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 22 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 12 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 13 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 10 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEAVER / 01/05/2013 | View document |
| 13 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN ELLIOTT / 01/05/2013 | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT STEWART SMITH / 01/05/2013 | View document |
| 13 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM COINS BUILDING 12 THE GROVE SLOUGH BERKSHIRE SL1 1QP | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT STEWART SMITH / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEAVER / 12/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HELEN ELLIOTT / 12/10/2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM COINS BUILDING 12 THE GROVE SLOUGH BERKSHIRE SL1 1QP | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | SECRETARY RESIGNED | View document |
| 9 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 May 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/12/00 TO 31/03/01 | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 172A FRONT STREET CHESTER LE STREET COUNTY DURHAM DH3 3AZ | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2000 | ADOPT ARTICLES 05/07/00 | View document |
| 18 Jul 2000 | SECRETARY RESIGNED | View document |
| 18 Jul 2000 | SECRETARY RESIGNED | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 22 Sep 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97 | View document |
| 12 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 5 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 23 Mar 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/02/92 | View document |
| 29 Mar 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 24/04/92; CHANGE OF MEMBERS | View document |
| 16 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 16 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/02/92 | View document |
| 14 Feb 1992 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS | View document |
| 22 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 | View document |
| 14 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1991 | ALTER MEM AND ARTS 25/03/91 | View document |
| 4 Jun 1991 | COMPANY NAME CHANGED MIXRARE LIMITED CERTIFICATE ISSUED ON 05/06/91 | View document |
| 14 Jan 1991 | ALTER MEM AND ARTS 24/04/90 | View document |
| 17 Aug 1990 | ALTER MEM AND ARTS 24/04/90 | View document |
| 24 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |