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E33 LIMITED

Company number 04183149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2026 CS01 Confirmation statement made on 25 February 2026 with updates
View PDF Confirmation statement made on 25 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2026 PSC04 Change of details for Mrs Danuta Derham as a person with significant control on 12 February 2026
View PDF Change of details for Mrs Danuta Derham as a person with significant control on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 AD01 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 10 February 2026
View PDF 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 10 February 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2026 AD04 Register(s) moved to registered office address 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW
View PDF Register(s) moved to registered office address 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW - link opens in a new window - 1 page (1 page)
21 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
03 Mar 2025 CS01 Confirmation statement made on 25 February 2025 with updates
View PDF Confirmation statement made on 25 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024 AD01 Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW on 18 December 2024
View PDF Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW on 18 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
12 Mar 2024 TM01 Termination of appointment of John Wyatt Derham as a director on 1 March 2024
View PDF Termination of appointment of John Wyatt Derham as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
07 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021 CH01 Director's details changed for Mrs Danuta Derham on 15 March 2021
View PDF Director's details changed for Mrs Danuta Derham on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021 AD01 Registered office address changed from 7 Union Street Newton Abbot Devon TQ12 2JX United Kingdom to 34 Devon Square Newton Abbot TQ12 2HH on 15 March 2021
View PDF Registered office address changed from 7 Union Street Newton Abbot Devon TQ12 2JX United Kingdom to 34 Devon Square Newton Abbot TQ12 2HH on 15 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
30 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
30 Oct 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Oct 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)