EAP SOLUTIONS LIMITED
Company number 05677232 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 17 Nov 2025 | Notification of Dorian Collier as a person with significant control on 2023-11-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 5 pages | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 10 Apr 2024 | Registered office address changed from Office 40, Apollo Business Village, Heol Persondy Aberkenfig Bridgend Bridgend County Borough CF32 9RF Wales to Forgeside House S08 Forgeside House Cardiff Bay Business Centre Cardiff Cardiff CF24 5FA on 2024-04-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 29 Nov 2023 | Termination of appointment of Barbara Sonia Pinkham as a secretary on 2023-11-25 · 1 page | View document |
| 29 Nov 2023 | Appointment of Dorian Collier as a secretary on 2023-11-25 · 2 pages | View document |
| 29 Nov 2023 | Appointment of Dorian Collier as a director on 2023-11-25 · 2 pages | View document |
| 29 Nov 2023 | Appointment of Simeon Garcia as a director on 2023-11-25 · 2 pages | View document |
| 29 Nov 2023 | Notification of Simeon Garcia as a person with significant control on 2023-11-25 · 2 pages | View document |
| 29 Nov 2023 | Cessation of Christopher Thomas Pinkham as a person with significant control on 2023-11-25 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Barbara Sonia Pinkham as a director on 2023-11-25 · 1 page | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 29 Nov 2023 | Termination of appointment of Christopher Thomas Pinkham as a director on 2023-11-25 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Registered office address changed from Unit 18C Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend CF31 3YH Wales to Office 40, Apollo Business Village, Heol Persondy Aberkenfig Bridgend Bridgend County Borough CF32 9RF on 2023-02-28 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 5 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS PINKHAM | View document |
| 17 Dec 2020 | SECRETARY APPOINTED BARBARA SONIA PINKHAM | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | View document |
| 17 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2020 | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWMAN | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWMAN | View document |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM UNIT 14 ABERGORKI INDUSTRIAL ESTATE FORMER BURBERRY FACTORY TREORCHY RHONDDA CYNON TAFF CF42 6DL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY BRIDIE NEWMAN | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jan 2017 | SECRETARY APPOINTED CHRISTOPHER WILLIAM THOMAS NEWMAN | View document |
| 27 Jan 2016 | SECRETARY APPOINTED MRS BRIDIE NEWMAN | View document |
| 27 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS PINKHAM / 25/10/2014 | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 37 WYNDHAM STREET, TON PENTRE PENTRE MID GLAMORGAN CF41 7BA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 May 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 17 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS PINKHAM | View document |
| 2 Apr 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM THOMAS NEWMAN / 17/01/2010 | View document |
| 2 Feb 2011 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 24 PARRY STREET, TONPENTRE PENTRE RHONDDA CYNON TAF CF41 7AQ | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 37 WYNDHAM STREET, TON PENTRE PENTRE MID GLAMORGAN CF41 7BA | View document |
| 25 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2006 | SECRETARY RESIGNED | View document |