EAMES CONSULTING GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Registered office address changed from Floor 2 12 Moorgate London EC2R 6DA England to 7th Floor 131 Finsbury Pavement London EC2A 1NT on 2023-09-01 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Amended group of companies' accounts made up to 2019-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044477630007 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR ROLAND ROBERT JOSEPH PERRY |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR GUY NICHOLAS DAY |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/03/1614 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/11 |
| 15/12/1115 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 17/08/1017 August 2010 | SUB-DIVISION 17/06/10 |
| 17/08/1017 August 2010 | SUB DIV 18/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW SIMON EAMES / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/08/078 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 26/11/06 TO 31/12/06 |
| 13/11/0613 November 2006 | COMPANY NAME CHANGED EAMES CONSULTING LTD CERTIFICATE ISSUED ON 13/11/06 |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 1A HAMMERSMITH BROADWAY LONDON W6 9DL |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/11/0521 November 2005 | NC INC ALREADY ADJUSTED 01/11/05 |
| 21/11/0521 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0521 November 2005 | £ NC 100/101 01/11/05 |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: BEADON HOUSE 5 BEADON ROAD HAMMERSMITH LONDON W6 0EA |
| 19/05/0419 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/11/0319 November 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 26/11/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: FLAT 4 48 ADDISON GARDENS LONDON W14 0DP |
| 20/09/0220 September 2002 | COMPANY NAME CHANGED EAMES RECRUITMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 20/09/02 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: ADVALOREM 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL MK16 0JN |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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