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E3C SOLUTIONS LTD

Company number 10776000

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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)
23 Feb 2024 AA Micro company accounts made up to 31 May 2023
31 Aug 2023 SH08 Change of share class name or designation
31 Aug 2023 SH10 Particulars of variation of rights attached to shares
31 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2023 MA Memorandum and Articles of Association
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
12 Nov 2021 PSC04 Change of details for Mr John Anthony Fay as a person with significant control on 17 May 2017
12 Nov 2021 PSC04 Change of details for Mrs Justine Fay as a person with significant control on 17 May 2017
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
21 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
13 Jul 2018 CH01 Director's details changed for Mrs Justine Fay on 13 July 2018
13 Jul 2018 CH01 Director's details changed for Mr John Fay on 13 July 2018
22 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
05 Jun 2017 AP01 Appointment of Mrs Justine Fay as a director on 5 June 2017
23 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22
17 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-17
  • GBP 100