EW SOLUTIONS LIMITED

Company number 06809762 ·

Active

111 filings

Date Filing
3 Sep 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 7 pages View document
19 Mar 2026 Satisfaction of charge 068097620002 in full · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
23 Oct 2025 Termination of appointment of Philip Hunt as a director on 2025-09-22 · 1 page View document
11 Mar 2025 Resolutions · 3 pages View document
11 Mar 2025 Memorandum and Articles of Association · 34 pages View document
26 Feb 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Oct 2024 Registration of charge 068097620002, created on 2024-10-07 · 19 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 6 pages View document
6 Apr 2024 Resolutions · 2 pages View document
6 Apr 2024 Resolutions View document
6 Apr 2024 Resolutions View document
6 Apr 2024 Memorandum and Articles of Association · 32 pages View document
31 Mar 2024 Statement of capital following an allotment of shares on 2023-09-30 · 4 pages View document
7 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-17 with updates · 7 pages View document
24 Apr 2023 Resolutions View document
24 Apr 2023 Memorandum and Articles of Association · 32 pages View document
24 Apr 2023 Resolutions · 2 pages View document
28 Mar 2023 Statement of capital on 2023-03-28 · 5 pages View document
28 Mar 2023 Resolutions · 2 pages View document
28 Mar 2023 Resolutions View document
28 Mar 2023 CAP-SS · 2 pages View document
28 Mar 2023 SH20 · 2 pages View document
20 Mar 2023 Resolutions · 2 pages View document
20 Mar 2023 Resolutions View document
1 Mar 2023 Statement of capital following an allotment of shares on 2022-09-30 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Jan 2023 Resolutions View document
20 Jan 2023 Resolutions · 2 pages View document
20 Jan 2023 Memorandum and Articles of Association · 33 pages View document
29 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-04 with updates · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Nov 2021 Appointment of Mrs Helen Jayne Ruddock as a director on 2021-09-01 · 2 pages View document
8 Nov 2021 Termination of appointment of Helen Jayne Ruddock as a director on 2021-09-01 · 1 page View document
16 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
10 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068097620001 View document
14 Apr 2020 31/01/20 TOTAL EXEMPTION FULL View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
19 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068097620001 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
4 Jan 2018 08/12/17 STATEMENT OF CAPITAL GBP 573.333 View document
3 Jan 2018 08/12/17 STATEMENT OF CAPITAL GBP 573.333 View document
2 Jan 2018 ADOPT ARTICLES 08/12/2017 View document
2 Jan 2018 ADOPT ARTICLES 08/12/2017 View document
8 Nov 2017 ADOPT ARTICLES 22/12/2015 View document
13 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM FENLAND HOUSE 18 CHURCH STREET GREAT HALE SLEAFORD LINCOLNSHIRE NG34 9LF View document
26 Jul 2017 09/06/17 STATEMENT OF CAPITAL GBP 440.000 View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Feb 2016 01/02/16 STATEMENT OF CAPITAL GBP 432.000 View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 25/11/2015 View document
15 Feb 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
15 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JAYNE RUDDOCK / 01/08/2015 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Sep 2015 18/08/15 STATEMENT OF CAPITAL GBP 430.000 View document
22 Jun 2015 ARTICLES OF ASSOCIATION View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Jun 2015 ALTER ARTICLES 01/05/2015 View document
12 May 2015 DIRECTOR APPOINTED MRS HELEN JAYNE RUDDOCK View document
6 May 2015 DIRECTOR APPOINTED MRS TRACY DAWN PHILLIPS View document
6 May 2015 DIRECTOR APPOINTED MRS CHRISTINE ANN GOWER View document
22 Apr 2015 ALTER ARTICLES 31/03/2015 View document
12 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
25 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
24 Feb 2014 01/10/13 STATEMENT OF CAPITAL GBP 410 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
22 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
19 Oct 2011 SUB-DIVISION 22/09/11 View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GOWER / 04/02/2011 · 2 pages View document
15 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY PHILLIPS / 04/02/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HILL / 04/02/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 04/02/2011 · 2 pages View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Apr 2010 PREVSHO FROM 28/02/2010 TO 31/01/2010 View document
3 Mar 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 04/02/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY PHILLIPS / 04/02/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOWER / 04/02/2010 View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR EW SOLUTIONS LIMITED View document
25 Feb 2010 DIRECTOR APPOINTED MR STEPHEN HILL View document
17 Oct 2009 ALTER ARTICLES View document
14 Oct 2009 123 SET TO £10000 View document
14 Oct 2009 25/08/09 STATEMENT OF CAPITAL GBP 100 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TROY PHILLIPS / 29/09/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUDDOCK / 29/09/2009 View document
13 Oct 2009 CORPORATE DIRECTOR APPOINTED EW SOLUTIONS LIMITED View document
4 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document