31E MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 13/07/2313 July 2023 | Application to strike the company off the register |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 15/06/2115 June 2021 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP on 2021-06-15 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/03/2116 March 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 150, EALING AURORA 71-75 UXBRIDGE ROAD LONDON W5 5SL ENGLAND |
| 14/03/2114 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM REGENT HOUSE KENDAL AVENUE LONDON W3 0XA |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE ROTHSCHILD / 31/10/2017 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE ROTHSCHILD / 01/06/2015 |
| 29/02/1629 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALEKSANDRA RAINER / 01/06/2015 |
| 28/02/1628 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM CENTURION HOUSE WESTERN AVENUE BUSINESS CENTRE KENDAL AVENUE LONDON W3 0XA |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/05/1415 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 4TH FLOOR WEST WING WEST WORLD WEST GATE LONDON W5 1DT |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE DE SOUZA / 01/06/2012 |
| 14/05/1314 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/05/1116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE DE SOUZA / 19/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/07/049 July 2004 | COMPANY NAME CHANGED 31E SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/08/0316 August 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: UNIT 20 OLIVER BUSINESS PARK OLIVER ROAD LONDON NW10 7JB |
| 08/05/038 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: SAVOY HOUSE 78 OLD OAK COMMON LANE LONDON W3 7DA |
| 17/05/0117 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 78 OLD OAK COMMON LANE LONDON W3 7DA |
| 15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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