EO2 SYSTEMS LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-16 with no updates

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20/07/2420 July 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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19/07/2419 July 2024 Cessation of Robert Payne as a person with significant control on 2022-02-28

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18/07/2418 July 2024 Cessation of John Edward Allen as a person with significant control on 2022-02-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Micro company accounts made up to 2022-12-31

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24/07/2324 July 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

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-02-28

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 1010, CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP UNITED KINGDOM

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17/07/1917 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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