EO2 SYSTEMS LIMITED

Company number 12109345 ·

Active

21 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
29 Dec 2025 Registered office address changed from Garth House Bell Lane Cocking Midhurst West Sussex GU29 0HU England to 8 Willowmead Close Runcton Chichester PO20 1NH on 2025-12-29 · 1 page View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
20 Jul 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
19 Jul 2024 Cessation of Robert Payne as a person with significant control on 2022-02-28 · 1 page View document
18 Jul 2024 Cessation of John Edward Allen as a person with significant control on 2022-02-28 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
24 Jul 2023 Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Garth House Bell Lane Cocking Midhurst West Sussex GU29 0HU on 2023-07-24 · 1 page View document
17 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
5 Apr 2022 Statement of capital following an allotment of shares on 2022-02-28 · 3 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-16 with no updates · 3 pages View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
20 Nov 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 1010, CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP UNITED KINGDOM View document
17 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document