Companies House does not verify the accuracy of the information filed

EOS SOLUTIONS UK PLC

Company number 01070670

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 27 pages (27 pages)
19 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 26 pages (26 pages)
02 Mar 2023	AD01	Registered office address changed from 2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS England to Lytham House Kelvin Close Birchwood Warrington WA3 7PB on 2 March 2023	View PDF Registered office address changed from 2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS England to Lytham House Kelvin Close Birchwood Warrington WA3 7PB on 2 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 7,700,000	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 7,700,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 25 pages (25 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 7,100,000	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 7,100,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 26 pages (26 pages)
22 Jun 2021	TM01	Termination of appointment of Stuart Richard Knock as a director on 15 June 2021	View PDF Termination of appointment of Stuart Richard Knock as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Kenneth Apter as a director on 15 June 2021	View PDF Appointment of Mr Kenneth Apter as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 6,700,000	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 6,700,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 26 pages (26 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 5,300,000	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 5,300,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	TM01	Termination of appointment of Andreas Witzig as a director on 11 November 2019	View PDF Termination of appointment of Andreas Witzig as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of Frank Alfred Alexi as a director on 11 November 2019	View PDF Termination of appointment of Frank Alfred Alexi as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AD01	Registered office address changed from 2 Birchwood Office Park Crab Lane, Fearnhead Warrington Cheshire WA2 0XS to 2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS on 18 November 2019	View PDF Registered office address changed from 2 Birchwood Office Park Crab Lane, Fearnhead Warrington Cheshire WA2 0XS to 2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Mr Anthony Stephen Jenks as a director on 11 November 2019	View PDF Appointment of Mr Anthony Stephen Jenks as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 22 pages (22 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 4,550,000	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 4,550,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

EOS SOLUTIONS UK PLC

Filter by category