EAS TECHNOLOGIES LIMITED: Filings
Overview
| Company Name | EAS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10757752 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EAS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Ms Marie Charpentier as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peder Bjorn Berg on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Cessation of Thomas Edward John Standley as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Eas Technologies Bidco Limited as a person with significant control on May 30, 2024 | 1 pages | PSC02 | ||||||||||
Cessation of Robert John Morley as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Scott Elliott as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Peder Bjorn Berg as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert John Morley as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nexttek Limited as a secretary on Apr 11, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Scott Elliott as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garrett Hyde Doyle as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Ralston Peter Raymond as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Sidney Mead as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 107577520001, created on Apr 11, 2024 | 40 pages | MR01 | ||||||||||
Second filing for the notification of Thomas Edward John Standley as a person with significant control | 4 pages | RP04PSC01 | ||||||||||
Director's details changed for Ms Nicola Victoria Greenaway on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Notification of Thomas Edward John Standley as a person with significant control on Nov 05, 2019 | 3 pages | PSC01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 10 Viaduct Business Centre Coldharbour Lane Brixton London SW9 8PL England to Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0