EZAM HE SOLUTIONS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 Total exemption full accounts made up to 2024-12-31

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12/05/2512 May 2025 Confirmation statement made on 2025-04-24 with no updates

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12/05/2512 May 2025 Registered office address changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW England to 103 Carnation Gardens Hayes London UB3 4FY on 2025-05-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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15/04/2415 April 2024 Registered office address changed from 117 Cliveden Road Chester CH4 8DT England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 2024-04-15

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Registered office address changed from Riverside Innovation Centre Castle Drive Chester CH1 1SL United Kingdom to 117 Cliveden Road Chester CH4 8DT on 2022-10-20

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11/02/2211 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR JESUS COPADO ESPEJO

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 DIRECTOR APPOINTED MR HONGCHEN WU

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20/08/1820 August 2018 DIRECTOR APPOINTED MR JESUS COPADO ESPEJO

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEN YANG

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08/02/188 February 2018 CESSATION OF HONGCHEN WU AS A PSC

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08/02/188 February 2018 DIRECTOR APPOINTED MR SEN YANG

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR HONGCHEN WU

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08/12/178 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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