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EA TECHNOLOGY LIMITED

Company number 02566313

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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)
10 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 15 pages (15 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
08 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 16 pages (16 pages)
08 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Jul 2021	RP04PSC02	Second filing for the notification of Accuro Trustees (Jersey) Ltd as a person with significant control	View PDF Second filing for the notification of Accuro Trustees (Jersey) Ltd as a person with significant control - link opens in a new window - 7 pages (7 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 17 pages (17 pages)
19 Jun 2021	AP01	Appointment of Mr Lionel Jean Paillet as a director on 7 May 2021	View PDF Appointment of Mr Lionel Jean Paillet as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
28 Oct 2020	AP01	Appointment of Mr Neil Davies as a director on 14 October 2020	View PDF Appointment of Mr Neil Davies as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 16 pages (16 pages)
18 Feb 2020	TM01	Termination of appointment of Ruth Hannah Percival as a director on 14 February 2020	View PDF Termination of appointment of Ruth Hannah Percival as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
20 Nov 2019	AP01	Appointment of Mr David Alyn Roberts as a director on 5 November 2019	View PDF Appointment of Mr David Alyn Roberts as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Ms Lynne Mary Sampson as a director on 5 November 2019	View PDF Appointment of Ms Lynne Mary Sampson as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Mr Mark Steven Wilding as a director on 5 November 2019	View PDF Appointment of Mr Mark Steven Wilding as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 16 pages (16 pages)
19 Feb 2019	SH19	Statement of capital on 19 February 2019 GBP 735,294.1	View PDF Statement of capital on 19 February 2019 GBP 735,294.1 - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	CAP-SS	Solvency Statement dated 06/02/19	View PDF Solvency Statement dated 06/02/19 - link opens in a new window - 1 page (1 page)
19 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital; redemption reserve 06/02/2019	View PDF Resolutions RES13 ‐ Cancel capital; redemption reserve 06/02/2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
10 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 18 pages (18 pages)
05 Jun 2018	AP01	Appointment of Ms Ruth Hannah Percival as a director on 22 May 2018	View PDF Appointment of Ms Ruth Hannah Percival as a director on 22 May 2018 - link opens in a new window - 2 pages (2 pages)

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