Ea Consulting Group Ltd was registered on 26 January 1998, it's status at Companies House is "Active". Candeland, Neil Geoffrey, Mccorkindale, Thomas Anderson, Moffat, Lennie Fraser are listed as the directors of this business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCORKINDALE, Thomas Anderson | 15 October 1999 | 17 May 2001 | 1 |
| MOFFAT, Lennie Fraser | 31 October 2004 | 06 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANDELAND, Neil Geoffrey | 01 December 2012 | 20 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| MISC - Miscellaneous document | 14 March 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 24 December 2013 | |
| TM02 - Termination of appointment of secretary | 24 December 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AP03 - Appointment of secretary | 21 December 2012 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| TM02 - Termination of appointment of secretary | 21 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 May 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| TM02 - Termination of appointment of secretary | 14 February 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 13 April 2010 | |
| CC04 - Statement of companies objects | 13 April 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH03 - Change of particulars for secretary | 10 February 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| RESOLUTIONS - N/A | 03 June 2009 | |
| RESOLUTIONS - N/A | 16 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| RESOLUTIONS - N/A | 16 September 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AAMD - Amended Accounts | 24 August 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| 169 - Return by a company purchasing its own shares | 25 August 2005 | |
| 287 - Change in situation or address of Registered Office | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| CERTNM - Change of name certificate | 09 September 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| RESOLUTIONS - N/A | 07 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2001 | |
| 123 - Notice of increase in nominal capital | 07 November 2001 | |
| 169 - Return by a company purchasing its own shares | 27 June 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| AUD - Auditor's letter of resignation | 12 July 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| CERTNM - Change of name certificate | 10 January 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 123 - Notice of increase in nominal capital | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 225 - Change of Accounting Reference Date | 30 April 1998 | |
| NEWINC - New incorporation documents | 26 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 30 April 2012 | Outstanding |
N/A |
| Debenture | 18 August 2006 | Outstanding |
N/A |
