EACTS PUBLISHING LIMITED
Company number 06396790 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Director's details changed for Dr Patrick Myers on 2026-02-17 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 13 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 30 Jan 2024 | Appointment of Prof. Dr. Med. Volkmar Falk as a director on 2023-10-06 · 2 pages | View document |
| 27 Jan 2024 | Termination of appointment of Friedhelm Beyersdorf as a director on 2023-10-06 · 1 page | View document |
| 16 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 28 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 2 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 15 Oct 2021 | Director's details changed for Dr Patrick Myers on 2021-03-06 · 2 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 9 Jul 2021 | Termination of appointment of Domenico Pagano as a director on 2021-06-30 · 1 page | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR VOLKMAR FALK | View document |
| 31 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH JOHNSON | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VOLKMAR FALK / 11/10/2019 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 23 Oct 2019 | SECRETARY APPOINTED SARAH JOHNSON | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY KATHY MCGREE | View document |
| 19 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM EACTS HOUSE MADEIRA WALK WINDSOR, BERKSHIRE WINDSOR BERKSHIRE SL4 1EU | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH SCHMID | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED PROFESSOR VOLKMAR FALK | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PIETER KAPPETEIN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 14 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 14 Nov 2017 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR, GEORGE V PLACE THAMES AVENUE WINDSOR BERKSHIRE SL4 1QP UNITED KINGDOM | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED PROFESSOR DOMENICO PAGANO | View document |
| 25 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 7 Nov 2014 | SAIL ADDRESS CHANGED FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 24 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM EACTS HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EU UNITED KINGDOM | View document |
| 21 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 3 PARK STREET WINDSOR BERKSHIRE SL4 1LU | View document |
| 14 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH ALEXANDER SCHMID / 12/10/2009 | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSE POMAR | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 13 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHY MCGREE / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KAPPETEIN / 01/10/2009 | View document |
| 12 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED PIETER KAPPETEIN | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED DR RALPH SCHMID | View document |
| 5 Jun 2008 | SECRETARY APPOINTED KATHY MCGREE | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED JOSE POMAR | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KATHY MCGREE | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED SECRETARY EXCEED COSEC SERVICES LIMITED | View document |
| 21 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 | View document |
| 11 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |