E3 CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-10 with updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 29/07/2029 July 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/05/1814 May 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 21/03/2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 12/03/1812 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/09/1615 September 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046354770001 |
| 16/09/1516 September 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OLIVER / 07/11/2014 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 07/11/2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/02/155 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/09/141 September 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/02/1419 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 2 MERIDIANS CROSS 7 OCEAN WAY OCEAN VILLAGE SOUTRHAMPTON SO14 3TJ UNITED KINGDOM |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/09/1316 September 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM OFFICE SIX TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ UNITED KINGDOM |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OLIVER / 10/01/2011 |
| 10/01/1110 January 2011 | CURREXT FROM 31/01/2011 TO 30/04/2011 |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 10/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN KENNETH OLIVER / 10/01/2011 |
| 31/08/1031 August 2010 | CURRSHO FROM 30/04/2011 TO 31/01/2011 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/02/1011 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OLIVER / 13/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN KENNETH OLIVER / 13/01/2010 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/10/083 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM OFFICE 6 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2AQ |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 35C NORTH ROW MAYFAIR LONDON W1R 1DH |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY OLIVER / 16/05/2008 |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALUN OLIVER / 16/05/2008 |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALUN OLIVER / 16/05/2008 |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | £ NC 1000/100000 14/04 |
| 22/08/0622 August 2006 | NC INC ALREADY ADJUSTED 14/04/06 |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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