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EAMES CONSULTING GROUP HOLDINGS LIMITED

Company number 04447763

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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)
01 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
01 Sep 2023	AD01	Registered office address changed from Floor 2 12 Moorgate London EC2R 6DA England to 7th Floor 131 Finsbury Pavement London EC2A 1NT on 1 September 2023	View PDF Registered office address changed from Floor 2 12 Moorgate London EC2R 6DA England to 7th Floor 131 Finsbury Pavement London EC2A 1NT on 1 September 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
13 Sep 2021	AD01	Registered office address changed from Floor 2 12 Moorgate London EC2M 6UR England to Floor 2 12 Moorgate London EC2R 6DA on 13 September 2021	View PDF Registered office address changed from Floor 2 12 Moorgate London EC2M 6UR England to Floor 2 12 Moorgate London EC2R 6DA on 13 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AD01	Registered office address changed from Eames Consulting Group 32/ 38 Saffron Hill London EC1N 8FH to Floor 2 12 Moorgate London EC2M 6UR on 13 September 2021	View PDF Registered office address changed from Eames Consulting Group 32/ 38 Saffron Hill London EC1N 8FH to Floor 2 12 Moorgate London EC2M 6UR on 13 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AAMD	Amended group of companies' accounts made up to 31 December 2019	View PDF Amended group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
03 Jun 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Sep 2020	AP01	Appointment of Mr Richard John Williams as a director on 31 August 2020	View PDF Appointment of Mr Richard John Williams as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Guy Nicholas Day as a director on 31 August 2020	View PDF Termination of appointment of Guy Nicholas Day as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Oct 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	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)
30 Oct 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
14 Aug 2019	MR01	Registration of charge 044477630007, created on 30 July 2019	View PDF Registration of charge 044477630007, created on 30 July 2019 - link opens in a new window - 45 pages (45 pages)
27 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
18 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	TM01	Termination of appointment of Roland Robert Joseph Perry as a director on 30 December 2017	View PDF Termination of appointment of Roland Robert Joseph Perry as a director on 30 December 2017 - link opens in a new window - 1 page (1 page)

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EAMES CONSULTING GROUP HOLDINGS LIMITED

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