E-TAX SOLUTIONS LIMITED

Company Documents

DateDescription
24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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22/05/2522 May 2025 Confirmation statement made on 2025-02-05 with no updates

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22/05/2522 May 2025 Registered office address changed from Suite 188 95 Wilton Road London SW1V 1BZ England to 22 Seacon Tower 5 Hutchings Street London E14 8JX on 2025-05-22

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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08/01/258 January 2025 Director's details changed for Mr Jason John Pugh on 2025-01-01

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-02-05 with no updates

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/12/205 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM SUITE 8 34 BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1W 0RH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/04/1828 April 2018 DISS40 (DISS40(SOAD))

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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24/04/1824 April 2018 FIRST GAZETTE

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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26/12/1426 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANITA PUGH

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26/12/1426 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN PUGH / 01/01/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR NATASHA BLOEMERS

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02/02/092 February 2009 31/03/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 DIRECTOR APPOINTED MISS NATASHA BLOEMERS

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20/02/0820 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/02/075 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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28/02/0528 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/02/048 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT

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27/05/0327 May 2003 COMPANY NAME CHANGED CORFU ACCOUNTING LIMITED CERTIFICATE ISSUED ON 27/05/03

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01/04/031 April 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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17/03/0317 March 2003 SECRETARY'S PARTICULARS CHANGED

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17/03/0317 March 2003 DIRECTOR'S PARTICULARS CHANGED

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 1ST CONTACT CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY, FULHAM LONDON SW6 1AA

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27/03/0227 March 2002 DIRECTOR RESIGNED

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27/03/0227 March 2002 SECRETARY RESIGNED

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05/02/025 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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