E3 CONSULTING (PTS) LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-09-27 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-09-30

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21/11/2221 November 2022 Confirmation statement made on 2022-09-27 with updates

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11/10/2211 October 2022 Change of details for Mr Alun Kenneth Oliver as a person with significant control on 2022-05-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Registered office address changed from 2 Meridians Cross 7 Ocean Way Southampton SO14 3TJ to Solent House Alma Road Southampton Hampshire SO14 6UY on 2022-05-18

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-09-30

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29/10/2129 October 2021 Confirmation statement made on 2021-09-27 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/06/2011 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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09/11/189 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/04/1820 April 2018 30/09/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 07/11/2014

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE OLIVER / 07/11/2014

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE OLIVER / 27/09/2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 27/09/2014

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26/11/1426 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 24/01/2013

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22/10/1322 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA JANE OLIVER / 24/01/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM POTTERNE HOUSE 1 POTTERNE WAY WIMBORNE DORSET BH21 6RS UNITED KINGDOM

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SOLENT HOUSE 107A ALMA ROAD SOUTHAMPTON SO14 6UY UNITED KINGDOM

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12/11/1212 November 2012 DIRECTOR APPOINTED MS NICOLA JANE OLIVER

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12/11/1212 November 2012 DIRECTOR APPOINTED MR ALUN KENNETH OLIVER

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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27/09/1227 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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