E3 LIGHTING AND ELECTRICS LIMITED
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| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from 7 Osborne Heights, Warley, Brentwood, Osborne Heights Warley Brentwood CM14 5UZ England to 7 Osborne Heights Warley Brentwood CM14 5UZ on 2025-09-10 |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 20/09/2420 September 2024 | Registered office address changed from 147 Station Road London E4 6AG United Kingdom to 7 Osborne Heights, Warley, Brentwood, Osborne Heights Warley Brentwood CM14 5UZ on 2024-09-20 |
| 07/08/247 August 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-02-28 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-17 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/07/2119 July 2021 | Change of details for Mr Simon Beach as a person with significant control on 2021-07-19 |
| 19/07/2119 July 2021 | Director's details changed for Mr Simon Beach on 2021-07-19 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 11/04/1911 April 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD WIMBLEDON LONDON SW19 8YB ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON BEACH / 15/08/2017 |
| 15/02/1715 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BEACH / 20/12/2016 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 27 MORGAN STREET LONDON E3 5AA |
| 08/09/168 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 78 SPRINGFIELD HOUSE TYSSEN STREET LONDON E8 2LY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM SUITE 112 150 MINORIES LONDON EC3N 1LS ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG |
| 01/10/121 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1122 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEACH / 01/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED EAST END EYE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 12/08/1012 August 2010 | CHANGE OF NAME 28/07/2010 |
| 06/08/106 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BEACH |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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