E3SS LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Confirmation statement made on 2024-10-04 with no updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-10-31

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10/11/2310 November 2023 Confirmation statement made on 2023-10-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-04 with no updates

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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13/11/2013 November 2020 APPOINTMENT TERMINATED, DIRECTOR PETER TORLEY

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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23/01/1923 January 2019 DISS40 (DISS40(SOAD))

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22/01/1922 January 2019 FIRST GAZETTE

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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05/11/155 November 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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04/12/144 December 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY FIONA HOWARD

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WILLIAM THORLEY / 21/03/2013

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22/11/1222 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/07/129 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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02/12/112 December 2011 DIRECTOR APPOINTED PETER ANDREW WILLIAM THORLEY

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09/11/119 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/10/1019 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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29/09/1029 September 2010 COMPANY NAME CHANGED STAYWAY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 29/09/10

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22/09/1022 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/03/1026 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/03/1026 March 2010 COMPANY NAME CHANGED COSY HOMES LIMITED CERTIFICATE ISSUED ON 26/03/10

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13/10/0913 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRELL DUNN / 07/10/2009

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03/02/093 February 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM WILBRAHAM HOUSE 28/30 WILBRAHAM ROAD FALLOWFIELD, MANCHESTER GREATER MANCHESTER M14 7DW

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29/10/0729 October 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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29/10/0729 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 DIRECTOR RESIGNED

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04/10/074 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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