EA-RS SOLUTIONS LTD
Company number 03543850 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jul 2026 | Termination of appointment of Paula Elizabeth Miller as a director on 2026-06-30 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 8 May 2025 | Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 6 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Aug 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 24 Jun 2024 | Termination of appointment of David Richard Pugh as a director on 2024-06-21 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Satisfaction of charge 035438500015 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 035438500014 in full · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 035438500013 in full · 1 page | View document |
| 7 Jun 2023 | Full accounts made up to 2022-09-30 · 24 pages | View document |
| 25 May 2023 | Registration of charge 035438500017, created on 2023-05-24 · 54 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 14 Mar 2023 | Appointment of Mr David Pugh as a director on 2023-03-01 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Sarah Kerr as a director on 2023-03-01 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 6 pages | View document |
| 24 Sep 2022 | Resolutions · 2 pages | View document |
| 16 Sep 2022 | Registration of charge 035438500016, created on 2022-09-16 · 57 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Registration of charge 035438500013, created on 2021-06-18 · 47 pages | View document |
| 17 Feb 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 4 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH KERR / 13/08/2018 | View document |
| 25 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | DIRECTOR APPOINTED MR RICHARD THOMAS HULSE | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 28 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jun 2017 | FIRST GAZETTE | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 18 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MRS SARAH KERR | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY CATHRINA HULSE | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHRINA HULSE | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 26 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035438500009 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035438500011 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035438500012 | View document |
| 5 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035438500010 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM NEWBOROUGH WORKS 153 NEWBOROUGH ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2HE | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035438500010 | View document |
| 3 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035438500009 | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 1 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 28 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Jun 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 7 pages | View document |
| 9 Jun 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN YEOMAN HULSE / 01/10/2009 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINA MARGUERITE HULSE / 01/10/2009 | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHRINA MARGUERITE HULSE / 01/10/2009 | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Jan 2010 | PREVSHO FROM 31/03/2010 TO 30/11/2009 | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH | View document |
| 1 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM NEWBOROUGH WORKS 153 NEWBOROUGH ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2HE | View document |
| 25 Apr 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 25 Apr 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HULSE / 14/03/2008 | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HULSE / 14/03/2008 | View document |
| 20 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HULSE / 14/03/2008 | View document |
| 18 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HULSE / 14/03/2008 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 1128A STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AE | View document |
| 29 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 8 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jun 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 22 NEWBOROUGH ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2HD | View document |
| 24 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: WESTMINSTER HOUSE 188-190 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AQ | View document |
| 31 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 31 Jul 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 18 Apr 1998 | DIRECTOR RESIGNED | View document |
| 18 Apr 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 18 Apr 1998 | SECRETARY RESIGNED | View document |
| 9 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |