E3 CHANGE LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-11-30

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26/02/2526 February 2025 Termination of appointment of Penelope Mary Barker as a director on 2025-02-26

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26/02/2526 February 2025 Director's details changed for Mr Kyle Bryan Andrew Barker on 2025-02-26

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26/02/2526 February 2025 Confirmation statement made on 2025-02-09 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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28/03/2428 March 2024 Confirmation statement made on 2024-02-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-09 with no updates

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with updates

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21/12/2121 December 2021 Director's details changed for Mrs Penelope Mary Barker on 2021-12-21

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21/12/2121 December 2021 Change of details for Mr Kyle Bryan Andrew Barker as a person with significant control on 2021-12-21

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21/12/2121 December 2021 Director's details changed for Mr Kyle Bryan Andrew Barker on 2021-12-21

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10/12/2110 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MR KYLE BRYAN ANDREW BARKER / 21/11/2018

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12/12/1812 December 2018 CESSATION OF PENNY BARKER AS A PSC

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 COMPANY NAME CHANGED WELL FORMED OUTCOMES LIMITED CERTIFICATE ISSUED ON 21/11/18

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR PENELOPE BARKER

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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05/06/175 June 2017 COMPANY NAME CHANGED CLAVIS SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/06/17

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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23/12/1523 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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07/01/157 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/01/1417 January 2014 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/03/1221 March 2012 DIRECTOR APPOINTED MRS PENELOPE MARY BARKER

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21/03/1221 March 2012 21/03/12 STATEMENT OF CAPITAL GBP 2

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28/11/1128 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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