EET SOLUTIONS LTD
Company number 09950451 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | RP10 · 1 page | View document |
| 12 Aug 2026 | Registered office address changed to PO Box 4385, 09950451 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-12 · 1 page | View document |
| 29 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 29 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 25 Apr 2026 | Confirmation statement made on 2026-01-13 with updates · 4 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 22 Oct 2025 | Previous accounting period shortened from 2025-01-27 to 2025-01-26 · 1 page | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Previous accounting period shortened from 2025-01-28 to 2025-01-27 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 29 Oct 2024 | Previous accounting period shortened from 2024-01-29 to 2024-01-28 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 27 Oct 2023 | Previous accounting period shortened from 2023-01-30 to 2023-01-29 · 1 page | View document |
| 25 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 5 Jul 2023 | Registered office address changed from Floor 37 1 Canada Square London E14 5AA England to 49 Grosvenor Street London W1K 3HP on 2023-07-05 · 1 page | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 3 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Mar 2022 | Notification of Gloria Oppong-Boateng as a person with significant control on 2022-03-28 · 2 pages | View document |
| 30 Mar 2022 | Cessation of Frederick Caleb Mensah as a person with significant control on 2022-03-29 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 28 Feb 2022 | Termination of appointment of Frederick Caleb Mensah as a director on 2022-02-20 · 1 page | View document |
| 28 Feb 2022 | Director's details changed for Miss Gloria Oppong-Boateng on 2022-02-20 · 2 pages | View document |
| 26 Feb 2022 | Appointment of Miss Gloria Oppong-Boateng as a director on 2022-02-20 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 26 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 1 Oct 2021 | Registered office address changed from Floor 33 25 Canada Square London E14 5LB England to Floor 37 1 Canada Square London E14 5AA on 2021-10-01 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 86 - 90 PAUL STREET LONDON EC2A 4NE ENGLAND | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 29TH FLOOR ONE CANADA SQUARE LONDON E14 5AB ENGLAND | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 9 Apr 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 29TH FLOOR ONE CANADA SQUARE LONDON E14 5AB ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 12 Dec 2017 | FIRST GAZETTE | View document |
| 30 Sep 2017 | REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 25 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 11 Apr 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 22 BASE POINT FOLKESTONE KENT CT19 4RH ENGLAND | View document |
| 14 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |