EAS TECHNOLOGIES LIMITED
Company number 10757752 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 14 May 2025 | Appointment of Ms Marie Charpentier as a director on 2025-05-01 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Peder Bjorn Berg on 2025-01-01 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 5 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 2 Jul 2024 | Cessation of Robert John Morley as a person with significant control on 2024-05-30 · 1 page | View document |
| 2 Jul 2024 | Notification of Eas Technologies Bidco Limited as a person with significant control on 2024-05-30 · 1 page | View document |
| 2 Jul 2024 | Cessation of Peder Bjorn Berg as a person with significant control on 2024-05-30 · 1 page | View document |
| 2 Jul 2024 | Cessation of Thomas Edward John Standley as a person with significant control on 2024-05-30 · 1 page | View document |
| 2 Jul 2024 | Cessation of Mark Scott Elliott as a person with significant control on 2024-05-30 · 1 page | View document |
| 26 Apr 2024 | Resolutions · 1 page | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 22 Apr 2024 | Appointment of Mr Matthew Sidney Mead as a director on 2024-04-11 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Mark Scott Elliott as a director on 2024-04-11 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Nexttek Limited as a secretary on 2024-04-11 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Robert John Morley as a director on 2024-04-11 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Garrett Hyde Doyle as a director on 2024-04-11 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Thomas Ralston Peter Raymond as a director on 2024-04-11 · 1 page | View document |
| 15 Apr 2024 | Registration of charge 107577520001, created on 2024-04-11 · 40 pages | View document |
| 9 Apr 2024 | Second filing for the notification of Thomas Edward John Standley as a person with significant control · 4 pages | View document |
| 23 Feb 2024 | Director's details changed for Ms Nicola Victoria Greenaway on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Notification of Thomas Edward John Standley as a person with significant control on 2019-11-05 · 2 pages | View document |
| 5 Feb 2024 | Registered office address changed from Unit 10 Viaduct Business Centre Coldharbour Lane Brixton London SW9 8PL England to Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL on 2024-02-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-10-08 with updates · 5 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Jan 2023 | Change of details for Mr Mark Scott Elliott as a person with significant control on 2023-01-09 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Robert John Morley on 2023-01-09 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Mark Scott Elliott on 2023-01-09 · 2 pages | View document |
| 11 Jan 2023 | Change of details for Mr Robert John Morley as a person with significant control on 2023-01-09 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Mr Mark Scott Elliott on 2023-01-09 · 2 pages | View document |
| 11 Jan 2023 | Change of details for Mr Peder Bjorn Berg as a person with significant control on 2023-01-06 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Peder Bjorn Berg on 2023-01-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-08 with updates · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 251292.20 | View document |
| 3 Jan 2020 | ADOPT ARTICLES 05/11/2019 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR THOMAS RALSTON PETER RAYMOND | View document |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 1292.20 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 12 Jul 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 1276.82 | View document |
| 21 May 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 8 Apr 2019 | ADOPT ARTICLES 05/02/2019 | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 1 RIVINGTON PLACE LONDON EC2A 3BA ENGLAND | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR GARRETT HYDE DOYLE | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MS NICOLA VICTORIA GREENAWAY | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONEL DE OLIVEIRA | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR ROBERT JOHN MORLEY | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 11 Jul 2018 | SUB-DIVISION 08/08/17 | View document |
| 11 Jul 2018 | 09/08/17 STATEMENT OF CAPITAL GBP 1123.60 | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 13-15 MOORGATE LONDON EC2R 6AD ENGLAND | View document |
| 18 Oct 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 | View document |
| 7 Aug 2017 | COMPANY NAME CHANGED VERIFICATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/08/17 | View document |
| 8 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |