EOS SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-18 with updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-06-30

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-03-15

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03/10/243 October 2024 Confirmation statement made on 2024-09-22 with updates

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03/10/243 October 2024 Change of details for Mr Shaun Stephen Coyne as a person with significant control on 2023-10-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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26/02/2426 February 2024 Appointment of Mr Jeremy Charles Simison as a director on 2024-02-17

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2023-10-06

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18/10/2318 October 2023 Confirmation statement made on 2023-09-22 with no updates

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06/09/236 September 2023 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-06

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01/09/231 September 2023 Director's details changed for Mrs Sheila Janet Simison on 2023-08-30

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30/08/2330 August 2023 Change of details for Mr Shaun Stephen Coyne as a person with significant control on 2023-08-30

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30/08/2330 August 2023 Director's details changed for Mr Shaun Stephen Coyne on 2023-08-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-06-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-22 with updates

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14/09/2214 September 2022 Statement of capital following an allotment of shares on 2022-07-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/12/2020 December 2020 30/06/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/11/191 November 2019 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/02/197 February 2019 30/06/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 PREVSHO FROM 30/09/2018 TO 30/06/2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JANET SIMISON / 22/09/2017

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/09/1722 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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