E-INTEGRAL SOLUTIONS LTD

Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-28 with no updates

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-05-09

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30/08/2430 August 2024 Confirmation statement made on 2024-08-28 with no updates

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09/05/249 May 2024 Annual accounts for year ending 09 May 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-05-09

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15/11/2315 November 2023 Previous accounting period shortened from 2023-08-31 to 2023-05-09

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12/09/2312 September 2023 Confirmation statement made on 2023-08-28 with no updates

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09/05/239 May 2023 Annual accounts for year ending 09 May 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Appointment of Mrs Philippa Alison Cox as a director on 2021-06-28

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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11/06/2011 June 2020 31/08/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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04/06/194 June 2019 31/08/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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07/06/187 June 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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06/06/176 June 2017 31/08/16 TOTAL EXEMPTION FULL

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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20/04/1620 April 2016 31/08/15 TOTAL EXEMPTION FULL

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04/09/154 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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03/06/153 June 2015 31/08/14 TOTAL EXEMPTION FULL

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08/09/148 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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16/05/1416 May 2014 31/08/13 TOTAL EXEMPTION FULL

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09/09/139 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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02/04/132 April 2013 31/08/12 TOTAL EXEMPTION FULL

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24/09/1224 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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29/05/1229 May 2012 31/08/11 TOTAL EXEMPTION FULL

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05/09/115 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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01/06/111 June 2011 31/08/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL COX / 30/08/2010

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09/09/109 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 Annual return made up to 30 August 2009 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/09/0823 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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02/10/072 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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