E3SS LIMITED

Company number 06389933 ·

Active - Proposal to Strike off

73 filings

Date Filing
15 Sep 2026 First Gazette notice for voluntary strike-off View document
15 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
9 Sep 2026 Cessation of Simon Farrell Dunn as a person with significant control on 2026-09-01 · 1 page View document
9 Sep 2026 Termination of appointment of Simon Farrell Dunn as a director on 2026-09-01 · 1 page View document
4 Sep 2026 Application to strike the company off the register · 1 page View document
10 Jan 2026 Compulsory strike-off action has been discontinued View document
10 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
8 Jan 2026 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
30 Dec 2025 First Gazette notice for compulsory strike-off View document
30 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
21 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
9 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
19 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
19 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
11 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
13 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR PETER TORLEY View document
13 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
12 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
23 Jan 2019 DISS40 (DISS40(SOAD)) View document
22 Jan 2019 FIRST GAZETTE View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
27 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
26 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
8 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
5 Nov 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
4 Dec 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
18 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY FIONA HOWARD View document
22 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WILLIAM THORLEY / 21/03/2013 View document
22 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
9 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
2 Dec 2011 DIRECTOR APPOINTED PETER ANDREW WILLIAM THORLEY View document
9 Nov 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
19 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
29 Sep 2010 COMPANY NAME CHANGED STAYWAY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 29/09/10 View document
22 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
26 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Mar 2010 COMPANY NAME CHANGED COSY HOMES LIMITED CERTIFICATE ISSUED ON 26/03/10 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRELL DUNN / 07/10/2009 View document
13 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
3 Feb 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
17 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
16 Sep 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM WILBRAHAM HOUSE 28/30 WILBRAHAM ROAD FALLOWFIELD, MANCHESTER GREATER MANCHESTER M14 7DW View document
29 Oct 2007 SECRETARY RESIGNED View document
29 Oct 2007 NEW SECRETARY APPOINTED View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 DIRECTOR RESIGNED View document
4 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document