E3 COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-04-05 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-04-05 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 30/12/1830 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 16/07/1716 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JAMES ERSKINE |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 21/07/1621 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 01/01/161 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 20/07/1520 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 31/12/1331 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED DR. ELLEN NANCY MCKENZIE |
| 22/07/1322 July 2013 | TERMINATE DIR APPOINTMENT |
| 20/07/1320 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TAYLOR |
| 20/07/1320 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TAYLOR |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 05/01/135 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/01/125 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FORD TAYLOR / 01/05/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM AVALON 22 KILN ROAD NEWBURY BERKSHIRE RG14 2HA |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/07/1014 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR DENNIS FORD TAYLOR |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR DENNIS FORD TAYLOR |
| 13/07/1013 July 2010 | SECRETARY APPOINTED MR DONALD JAMES ERSKINE |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES ERSKINE / 28/06/2010 |
| 11/01/1011 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY DENNIS TAYLOR |
| 25/07/0825 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: HILLSIDE ANDOVER ROAD HIGHCLERE HAMPSHIRE RG20 9SD |
| 02/08/052 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 27/08/0227 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 6 YATES COPSE MANOR PARK NEWBURY BERKSHIRE RG14 2SB |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | DIR'S LOAN 24/03/97 |
| 31/12/9631 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: 3 EVENLODE PARK ABINGDON OXFORDSHIRE OX14 3SZ |
| 31/12/9631 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9631 December 1996 | DIRECTORS LOAN 20/12/96 |
| 16/12/9616 December 1996 | RE LOAN 02/12/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 36 GREENACRES WOOLTON HILL NEWBURY BERKSHIRE RG20 9TA |
| 15/04/9615 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 07/09/957 September 1995 | S252 DISP LAYING ACC 28/08/95 |
| 07/09/957 September 1995 | S366A DISP HOLDING AGM 28/08/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/12/94 |
| 07/01/957 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company