EOS SOFTWARE SOLUTIONS LIMITED

Company number 10976136 ·

Active

40 filings

Date Filing
20 Jul 2026 Change of details for Mr Shaun Stephen Coyne as a person with significant control on 2026-05-29 · 2 pages View document
20 Jul 2026 Director's details changed for Mr Shaun Stephen Coyne on 2026-05-29 · 2 pages View document
26 Jan 2026 Director's details changed for Mr Jeremy Charles Simison on 2026-01-26 · 2 pages View document
26 Jan 2026 Director's details changed for Mr Jeremy Charles Simison on 2026-01-26 · 2 pages View document
26 Jan 2026 Director's details changed for Mrs Sheila Janet Simison on 2026-01-26 · 2 pages View document
9 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-22 with updates · 5 pages View document
3 Oct 2024 Change of details for Mr Shaun Stephen Coyne as a person with significant control on 2023-10-06 · 2 pages View document
3 Oct 2024 Statement of capital following an allotment of shares on 2024-03-15 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
26 Feb 2024 Appointment of Mr Jeremy Charles Simison as a director on 2024-02-17 · 2 pages View document
26 Feb 2024 Statement of capital following an allotment of shares on 2023-10-06 · 3 pages View document
18 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
6 Sep 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 · 1 page View document
1 Sep 2023 Director's details changed for Mrs Sheila Janet Simison on 2023-08-30 · 2 pages View document
30 Aug 2023 Change of details for Mr Shaun Stephen Coyne as a person with significant control on 2023-08-30 · 2 pages View document
30 Aug 2023 Director's details changed for Mr Shaun Stephen Coyne on 2023-08-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-22 with updates · 5 pages View document
14 Sep 2022 Statement of capital following an allotment of shares on 2022-07-26 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
20 Dec 2020 30/06/20 TOTAL EXEMPTION FULL View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Feb 2019 PREVSHO FROM 30/09/2018 TO 30/06/2018 View document
7 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View document
14 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JANET SIMISON / 22/09/2017 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document