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EA2 LIMITED

Company number 04784458

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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)
15 Jan 2020 PSC04 Change of details for Mr Barry Yates as a person with significant control on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Barry Yates on 15 January 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 2 June 2019 with updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
24 Nov 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
28 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Matthew Tao Melbye as a person with significant control on 1 July 2016
28 Jun 2017 PSC01 Notification of Barry Yates as a person with significant control on 1 July 2016
28 Jun 2017 CH01 Director's details changed for Barry Yates on 1 June 2017
28 Jun 2017 CH03 Secretary's details changed for Susana Michelle Monzon Yates on 1 June 2017
28 Jun 2017 CH01 Director's details changed for Matthew Tao Melbye on 1 June 2017
28 Jun 2017 AD01 Registered office address changed from 35a Wapping High Street London E1W 2PL to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 28 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 50,000
30 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 50,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 50,000
21 May 2014 AD01 Registered office address changed from 8-10 Sampson Street London E1W 1NA United Kingdom on 21 May 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders