E2C LIMITED

Company number 05197900 ·

Active

86 filings

Date Filing
13 Feb 2026 Micro company accounts made up to 2025-04-30 · 2 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
19 Dec 2025 Termination of appointment of Amanda Nottingham as a director on 2025-12-19 · 1 page View document
19 Dec 2025 Director's details changed for Mr Michael Dwan on 2025-12-19 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
6 Feb 2025 Amended micro company accounts made up to 2024-04-30 · 3 pages View document
23 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 12 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 2 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 Jan 2023 Micro company accounts made up to 2022-04-30 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
22 Nov 2022 Satisfaction of charge 051979000006 in full · 1 page View document
22 Nov 2022 Satisfaction of charge 051979000007 in full · 1 page View document
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
9 May 2018 COMPANY NAME CHANGED EQUITY SOLUTIONS & PARTNERS LIMITED CERTIFICATE ISSUED ON 09/05/18 View document
8 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DWAN View document
1 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPL HOLDINGS LIMITED View document
5 Dec 2017 CESSATION OF MICHAEL DWAN AS A PSC View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
1 Jun 2016 AUDITOR'S RESIGNATION View document
10 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
13 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
3 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View document
3 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051979000005 View document
3 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051979000006 View document
3 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051979000007 View document
2 Sep 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
7 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View document
10 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON View document
10 Apr 2014 DIRECTOR APPOINTED MR ANDREW DWAN View document
21 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
21 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051979000005 View document
30 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 May 2013 AUDITOR'S RESIGNATION View document
14 May 2013 SECTION 519 OF THE COMPANIES ACT 2006 View document
5 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View document
8 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
2 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View document
9 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
20 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
18 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
17 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTH CONSULTING LIMITED / 05/08/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA NOTTINGHAM / 10/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DWAN / 10/05/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 10/05/2010 View document
4 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
5 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
8 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
27 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
8 Aug 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
7 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
24 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
10 Feb 2006 £ NC 1000/10000 30/01/ View document
10 Feb 2006 NC INC ALREADY ADJUSTED 30/01/06 View document
10 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Feb 2006 ACQUISITION SHARES 30/01/05 View document
8 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 6 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT View document
11 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
23 May 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 View document
13 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document