EET SOLUTIONS LTD

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Company Documents

DateDescription
02/04/252 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-01-31

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29/01/2529 January 2025 Confirmation statement made on 2025-01-13 with no updates

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29/01/2529 January 2025 Previous accounting period shortened from 2025-01-28 to 2025-01-27

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29/10/2429 October 2024 Previous accounting period shortened from 2024-01-29 to 2024-01-28

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09/02/249 February 2024 Confirmation statement made on 2024-01-13 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-01-31

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27/10/2327 October 2023 Previous accounting period shortened from 2023-01-30 to 2023-01-29

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25/10/2325 October 2023 Certificate of change of name

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05/07/235 July 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

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-01-31

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03/02/233 February 2023 Compulsory strike-off action has been discontinued

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03/02/233 February 2023 Compulsory strike-off action has been discontinued

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02/02/232 February 2023 Confirmation statement made on 2023-01-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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30/03/2230 March 2022 Confirmation statement made on 2022-01-13 with updates

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30/03/2230 March 2022 Cessation of Frederick Caleb Mensah as a person with significant control on 2022-03-29

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30/03/2230 March 2022 Notification of Gloria Oppong-Boateng as a person with significant control on 2022-03-28

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28/02/2228 February 2022 Termination of appointment of Frederick Caleb Mensah as a director on 2022-02-20

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28/02/2228 February 2022 Director's details changed for Miss Gloria Oppong-Boateng on 2022-02-20

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26/02/2226 February 2022 Appointment of Miss Gloria Oppong-Boateng as a director on 2022-02-20

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-01-31

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26/10/2126 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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01/10/211 October 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

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/09/2014 September 2020 31/01/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 86 - 90 PAUL STREET LONDON EC2A 4NE ENGLAND

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 29TH FLOOR ONE CANADA SQUARE LONDON E14 5AB ENGLAND

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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13/04/1913 April 2019 DISS40 (DISS40(SOAD))

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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09/04/199 April 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 29TH FLOOR ONE CANADA SQUARE LONDON E14 5AB ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/12/1730 December 2017 DISS40 (DISS40(SOAD))

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29/12/1729 December 2017 31/01/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 FIRST GAZETTE

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30/09/1730 September 2017 REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH ENGLAND

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25/04/1725 April 2017 DISS40 (DISS40(SOAD))

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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11/04/1711 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 22 BASE POINT FOLKESTONE KENT CT19 4RH ENGLAND

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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