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Ea Consulting Group LTD

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Reports

Extended Company Report with Annual Accounts EA CONSULTING GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03502053
Record last updated Wednesday, March 22, 2023 9:45:36 AM UTC
Official Address 2 Oriel Court 106 The Green South Twickenham
There are 18 companies registered at this street
Postal Code TW25AG
Sector Temporary employment agency activities

Charts

Visits

EA CONSULTING GROUP LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 26, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 8, 2013 Annual return Annual return
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 18, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Registry Feb 18, 2011 Annual return Annual return
Registry Feb 14, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 26, 2010 Annual return Annual return
Registry Apr 13, 2010 Statement of companies objects Statement of companies objects
Registry Feb 10, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Varying share rights and names Varying share rights and names
Registry Apr 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2009 Appointment of a man as Director 3502... Appointment of a man as Director 3502...
Registry Feb 2, 2009 Annual return Annual return
Registry Feb 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2009 Resignation of one Secretary (a man) and one Management Consultant Resignation of one Secretary (a man) and one Management Consultant
Registry Sep 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Financials Aug 24, 2007 Amended accounts Amended accounts
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Feb 9, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Registry Aug 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Aug 25, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2005 Resignation of a director Resignation of a director
Registry Apr 6, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 5, 2005 Annual return Annual return
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Oct 31, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 29, 2004 Appointment of a director Appointment of a director
Registry Sep 9, 2004 Change of name certificate Change of name certificate
Registry May 24, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Annual return Annual return
Financials Nov 13, 2002 Annual accounts Annual accounts
Registry Mar 4, 2002 Annual return Annual return
Financials Jan 8, 2002 Annual accounts Annual accounts
Registry Nov 7, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 27, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 31, 2001 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 17, 2001 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Mar 28, 2001 Annual return Annual return
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 14, 2000 Annual return Annual return
Registry Jan 10, 2000 Change of name certificate Change of name certificate
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Dec 21, 1999 Appointment of a director Appointment of a director
Registry Dec 8, 1999 2460000 2460000
Registry Nov 29, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Feb 15, 1999 Annual return Annual return
Registry Apr 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 1998 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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