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EA-RS GROUP LIMITED
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EA-RS GROUP LIMITED: Filings

    • Overview

    Company NameEA-RS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13057063
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EA-RS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		24 pagesAA

    Appointment of Ms Paula Elizabeth Miller as a director on Apr 28, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		27 pagesAA

    Termination of appointment of David Richard Pugh as a director on Jun 21, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 130570630001 in full

    		1 pagesMR04

    Satisfaction of charge 130570630002 in full

    		1 pagesMR04

    Satisfaction of charge 130570630004 in full

    		1 pagesMR04

    Satisfaction of charge 130570630003 in full

    		1 pagesMR04

    Satisfaction of charge 130570630005 in full

    		1 pagesMR04

    Termination of appointment of Derek Owen Ferguson as a director on Jul 17, 2023

    		1 pagesTM01

    Full accounts made up to Sep 30, 2022

    		25 pagesAA

    Registration of charge 130570630009, created on May 24, 2023

    		54 pagesMR01

    Second filing for the appointment of Mr David Pugh as a director

    		3 pagesRP04AP01

    Appointment of Mr David Pough as a director on Mar 01, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 02, 2023Clarification A second filed AP01 was registered on 02/03/2023.

    Registration of charge 130570630008, created on Jan 06, 2023

    		7 pagesMR01

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Registration of charge 130570630007, created on Sep 16, 2022

    		55 pagesMR01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 130570630006, created on Sep 16, 2022

    		56 pagesMR01

    Full accounts made up to Sep 30, 2021

    		22 pagesAA

    Registration of charge 130570630005, created on Apr 06, 2022

    		46 pagesMR01
    2Next

    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