ENTERPRISE ARCHITECTURE SOLUTIONS LIMITED

04097721
SUITE 428 39A BARTON ROAD WATER EATON BLETCHLEY MK2 3HW

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 9 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 9 Buy now
17 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 9 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 9 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2020 accounts Annual Accounts 10 Buy now
02 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
02 Mar 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Mar 2020 resolution Resolution 1 Buy now
02 Mar 2020 resolution Resolution 19 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 7 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 5 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 accounts Annual Accounts 5 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Sep 2016 officers Appointment of director (Mr John Alexander Laurence Mayall) 2 Buy now
08 Aug 2016 accounts Annual Accounts 5 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
28 Jul 2015 accounts Annual Accounts 5 Buy now
03 Dec 2014 officers Change of particulars for corporate secretary (Ledgers Secretaries Limited) 1 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
23 Jul 2014 accounts Annual Accounts 5 Buy now
16 Jan 2014 officers Termination of appointment of director (Neil Walsh) 1 Buy now
10 Oct 2013 annual-return Annual Return 7 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Neil James Walsh) 2 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
21 Mar 2013 officers Appointment of director (Mr Neil James Walsh) 2 Buy now
11 Oct 2012 annual-return Annual Return 6 Buy now
11 Oct 2012 officers Change of particulars for director (Mr Frank Alexander Mayall) 2 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
18 Nov 2011 annual-return Annual Return 6 Buy now
18 Nov 2011 officers Change of particulars for director (Mr Frank Alexander Mayall) 2 Buy now
19 Apr 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 officers Termination of appointment of director (John Mayall) 1 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
22 Feb 2010 accounts Annual Accounts 6 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Frank Alexander Mayall) 2 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (Ledgers Secretaries Limited) 2 Buy now
23 Feb 2009 accounts Annual Accounts 7 Buy now
04 Nov 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
03 Nov 2008 capital Ad 01/09/08\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
06 Oct 2008 officers Director appointed mr frank alexander mayall 1 Buy now
29 Mar 2008 accounts Annual Accounts 7 Buy now
16 Oct 2007 annual-return Return made up to 10/10/07; full list of members 2 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
16 Mar 2007 accounts Annual Accounts 7 Buy now
27 Feb 2007 capital Ad 31/10/06--------- £ si 1@1=1 £ ic 2/3 2 Buy now
27 Feb 2007 capital Nc inc already adjusted 31/10/06 2 Buy now
27 Feb 2007 resolution Resolution 1 Buy now
25 Oct 2006 annual-return Return made up to 10/10/06; full list of members 2 Buy now
28 Apr 2006 accounts Annual Accounts 5 Buy now
12 Oct 2005 annual-return Return made up to 10/10/05; full list of members 3 Buy now
09 Jun 2005 accounts Annual Accounts 6 Buy now
15 Oct 2004 annual-return Return made up to 10/10/04; full list of members 7 Buy now
20 Feb 2004 accounts Annual Accounts 6 Buy now
09 Oct 2003 annual-return Return made up to 10/10/03; full list of members 7 Buy now
06 Mar 2003 accounts Annual Accounts 6 Buy now
17 Oct 2002 annual-return Return made up to 10/10/02; full list of members 7 Buy now
06 Mar 2002 accounts Annual Accounts 5 Buy now
20 Dec 2001 annual-return Return made up to 27/10/01; full list of members 5 Buy now
20 Nov 2001 officers Secretary's particulars changed 1 Buy now
20 Nov 2001 address Registered office changed on 20/11/01 from: 15 carters lane kiln farm milton keynes buckinghamshire MK11 3ER 1 Buy now
22 Dec 2000 accounts Accounting reference date extended from 31/10/01 to 30/11/01 1 Buy now
22 Dec 2000 officers Secretary resigned 1 Buy now
22 Dec 2000 officers New secretary appointed 1 Buy now
22 Dec 2000 address Registered office changed on 22/12/00 from: 6 manor avenue hornchurch essex RM11 2EB 1 Buy now
20 Nov 2000 capital Ad 31/10/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Oct 2000 incorporation Incorporation Company 24 Buy now