CompaniesInTheUK

E33 LIMITED

Company number 04183149 ·

Active

94 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-25 with updates · 5 pages View document
12 Feb 2026 Change of details for Mrs Danuta Derham as a person with significant control on 2026-02-12 · 2 pages View document
10 Feb 2026 Registered office address changed from 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW England to 10 Montpelier Grove London Greater London NW5 2XD on 2026-02-10 · 1 page View document
10 Feb 2026 Register(s) moved to registered office address 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW · 1 page View document
21 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-25 with updates · 5 pages View document
18 Dec 2024 Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW on 2024-12-18 · 1 page View document
30 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Termination of appointment of John Wyatt Derham as a director on 2024-03-01 · 1 page View document
28 Feb 2024 Confirmation statement made on 2024-02-25 with updates · 5 pages View document
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-25 with updates · 4 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
24 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
24 May 2022 First Gazette notice for compulsory strike-off View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES View document
21 Jan 2019 PSC'S CHANGE OF PARTICULARS / MRS DANUTA DERHAM / 05/03/2018 View document
19 Jan 2019 CESSATION OF JOHN WYATT DERHAM AS A PSC View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES View document
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 22 UNION STREET NEWTON ABBOT DEVON TQ12 2JS View document
18 Oct 2017 DIRECTOR APPOINTED MRS DANUTA DERHAM View document
19 Apr 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
18 Apr 2017 SAIL ADDRESS CREATED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 May 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN DENT View document
23 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Sep 2012 10/07/12 STATEMENT OF CAPITAL GBP 200 View document
22 Aug 2012 DIRECTOR APPOINTED GAVIN DENT View document
29 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 May 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERHAM / 04/04/2011 View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Dec 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BARNETT View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARNETT View document
10 May 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW View document
23 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERHAM / 07/04/2007 View document
8 May 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Mar 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
16 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Aug 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 3 SOUTHERNHAY WEST EXETER DEVON EX1 1JG View document
19 May 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
10 Feb 2004 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Mar 2003 NEW SECRETARY APPOINTED View document
10 Mar 2003 SECRETARY RESIGNED View document
10 Mar 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: P O BOX 368 2 LANDSDOWNE ROW LONDON W1J 6HJ View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 May 2002 NEW SECRETARY APPOINTED View document
15 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 33 GREAT JAMES STREET LONDON WC1N 3HB View document
15 May 2002 NEW DIRECTOR APPOINTED View document
15 May 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
15 May 2002 SECRETARY RESIGNED View document
30 Mar 2001 DIRECTOR RESIGNED View document
30 Mar 2001 SECRETARY RESIGNED View document
30 Mar 2001 NEW SECRETARY APPOINTED View document
30 Mar 2001 NEW DIRECTOR APPOINTED View document
30 Mar 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
20 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document