E-STRATEGIX LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-12 with updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-12 with no updates

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14/04/2314 April 2023 Termination of appointment of Ann Waterman as a director on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM ELECTROLINE HOUSE 15 LION ROAD TWICKENHAM TW1 4JH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM KESTREL HOUSE 111 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AH

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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09/12/139 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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20/11/1220 November 2012 31/03/12 TOTAL EXEMPTION FULL

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13/04/1213 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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13/10/1113 October 2011 31/03/11 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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16/11/1016 November 2010 31/03/10 TOTAL EXEMPTION FULL

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28/05/1028 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN WATERMAN / 12/04/2010

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05/09/095 September 2009 31/03/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 31/03/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/04/0728 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 2 THE SQUARE RICHMOND SURREY TW9 1DY

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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07/07/067 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/05/0517 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/06/0317 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 DIRECTOR RESIGNED

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12/04/0212 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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