Companies House does not verify the accuracy of the information filed

EA CONSULTING GROUP LTD

Company number 03502053

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)
04 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
05 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
22 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
09 Mar 2023	AP01	Appointment of Mr James Wiggins as a director on 1 March 2023	View PDF Appointment of Mr James Wiggins as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Jon Murphy as a director on 31 January 2023	View PDF Termination of appointment of Jon Murphy as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AD01	Registered office address changed from 2 Oriel Court 106 the Green Twickenham Middlesex TW2 5AG to Origin Workspace 40 Berkeley Square Bristol BS8 1HP on 22 September 2022	View PDF Registered office address changed from 2 Oriel Court 106 the Green Twickenham Middlesex TW2 5AG to Origin Workspace 40 Berkeley Square Bristol BS8 1HP on 22 September 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
22 Jul 2021	MR01	Registration of charge 035020530004, created on 16 July 2021	View PDF Registration of charge 035020530004, created on 16 July 2021 - link opens in a new window - 24 pages (24 pages)
12 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Mar 2021	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 - 2 pages (2 pages)
11 Mar 2021	PSC07	Cessation of Stephen Gregory Robson as a person with significant control on 26 April 2016	View PDF Cessation of Stephen Gregory Robson as a person with significant control on 26 April 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC02	Notification of Eacg Limited as a person with significant control on 6 April 2016	View PDF Notification of Eacg Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Andrew James Oliver as a director on 26 February 2021	View PDF Appointment of Mr Andrew James Oliver as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr James Leslie Mcnicol as a director on 26 February 2021	View PDF Appointment of Mr James Leslie Mcnicol as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR01	Registration of charge 035020530003, created on 26 February 2021	View PDF Registration of charge 035020530003, created on 26 February 2021 - link opens in a new window - 27 pages (27 pages)
17 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
19 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EA CONSULTING GROUP LTD

Filter by category