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E&E CONSULTING LTD

Company number 10376319

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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)
09 Apr 2024 AP01 Appointment of Mr Jayden Stanley Lomo Engmann as a director on 9 April 2024
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
26 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
13 Oct 2022 TM01 Termination of appointment of Elsie Engmann as a director on 13 October 2022
13 Oct 2022 PSC07 Cessation of Elsie Engmann as a person with significant control on 13 October 2022
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
28 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
05 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
29 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
28 Sep 2019 CH01 Director's details changed for Dr Emanuel Engmann on 28 September 2019
28 Sep 2019 CH01 Director's details changed for Mrs Elsie Engmann on 28 September 2019
28 Sep 2019 PSC04 Change of details for Mrs Elsie Engmann as a person with significant control on 28 September 2019
28 Sep 2019 PSC04 Change of details for Dr Emanuel Engmann as a person with significant control on 28 September 2019
28 Sep 2019 AD01 Registered office address changed from 25 Thomas Drive Warfield Bracknell Uk RG42 3DZ United Kingdom to 47 Mercian Road Thame OX9 2FT on 28 September 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
28 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
15 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
15 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
15 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-15
  • GBP 100