Eotr Solutions Limited. Head office in Warwick. Check Director.

Eotr Solutions Limited, Warwick

Eotr Solutions Limited is a private limited company. Located at 10 Mansion House Norton Grange, Little Kineton, Warwick CV35 0DP, the above-mentioned 19 years old firm was incorporated on 2004-07-08 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this enterprise: Claire C. (appointed on 01 December 2022), David B. (appointed on 08 July 2004). As for the secretaries (2 in total), we can name: Claire C. (appointed on 24 July 2021), David B. (appointed on 29 March 2019).

About
Name: Eotr Solutions Limited
Number: 05174790
Incorporation date: 2004-07-08
End of financial year: 31 July


Address:	10 Mansion House Norton Grange Little Kineton Warwick CV35 0DP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

David B.

10 July 2017

Nature of control:	75,01-100% shares

The due date for Eotr Solutions Limited confirmation statement filing is 2024-07-30. The latest confirmation statement was sent on 2023-07-16. The date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, an only person David B. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 8th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 8th, February 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 21st, March 2023 \| accounts	Free Download (4 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 1st, February 2022 \| accounts	Free Download (4 pages)
AP03	On July 24, 2021 - new secretary appointed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 21st, January 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 17th, January 2020 \| accounts	Free Download (5 pages)
AP03	On March 29, 2019 - new secretary appointed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 29, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 29, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 3rd, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (4 pages)
CH01	On July 10, 2015 director's details were changed filed on: 23rd, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 14th, February 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (5 pages)
CH01	On July 10, 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 8, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2015: 2.00 GBP capital
CH01	On July 10, 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
CH03	On July 10, 2015 secretary's details were changed filed on: 20th, August 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from The High House High Street Inkberrow Worcestershire WR7 4DT to 10 Mansion House Norton Grange Little Kineton Warwick CV35 0DP on July 4, 2015 filed on: 4th, July 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 21st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 8, 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 8, 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 11th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 8, 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 17th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 8, 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 8th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 8, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
CH01	On July 8, 2010 director's details were changed filed on: 10th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 19th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to July 25, 2009 filed on: 25th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 19th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to July 28, 2008 filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 14th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 14th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 3, 2005 filed on: 3rd, August 2005 \| annual return	Free Download (7 pages)
288b	On August 3, 2004 Secretary resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
288a	On August 3, 2004 New secretary appointed filed on: 3rd, August 2004 \| officers	Free Download (2 pages)
288b	On August 3, 2004 Secretary resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
288b	On August 3, 2004 Director resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
288b	On August 3, 2004 Director resigned filed on: 3rd, August 2004 \| officers	Free Download (1 page)
288a	On August 3, 2004 New director appointed filed on: 3rd, August 2004 \| officers	Free Download (2 pages)
288a	On August 3, 2004 New director appointed filed on: 3rd, August 2004 \| officers	Free Download (2 pages)
288a	On August 3, 2004 New secretary appointed filed on: 3rd, August 2004 \| officers	Free Download (2 pages)
288a	On August 3, 2004 New director appointed filed on: 3rd, August 2004 \| officers	Free Download (2 pages)
288a	On August 3, 2004 New director appointed filed on: 3rd, August 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 03/08/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 3rd, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/08/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 3rd, August 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2004 \| incorporation	Free Download (12 pages)

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