About

Registered Number: 03087843
Date of Incorporation: 04/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ,

 

Having been setup in 1995, Eastcote Solutions Ltd are based in Hertfordshire. We don't currently know the number of employees at the company. This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUBITSCHECK, Manfred Holger 29 August 1995 - 1
PENDRAGON ASSOCIATES LTD 04 August 1995 29 August 1995 1
Secretary Name Appointed Resigned Total Appointments
KUBITSCHECK, Wai Choo 29 August 1995 - 1
ADVICE FOR BUSINESS LTD 04 August 1995 29 August 1995 1

Filing History

Document Type Date
CS01 - N/A 15 August 2020
AA - Annual Accounts 19 June 2020
AA01 - Change of accounting reference date 08 June 2020
CS01 - N/A 11 August 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 30 August 2016
AD01 - Change of registered office address 11 July 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 28 August 2008
353 - Register of members 28 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2008
287 - Change in situation or address of Registered Office 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 02 September 1998
AA - Annual Accounts 27 May 1998
287 - Change in situation or address of Registered Office 12 January 1998
363s - Annual Return 28 August 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 30 August 1996
RESOLUTIONS - N/A 18 September 1995
AA - Annual Accounts 18 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1995
288 - N/A 08 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
287 - Change in situation or address of Registered Office 07 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1995
NEWINC - New incorporation documents 04 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.