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EWARE INTERACTIVE LIMITED

Company number 03908823

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 13/01/2017	View PDF Second filing of Confirmation Statement dated 13/01/2017 - link opens in a new window - 7 pages (7 pages)
11 Apr 2017	AP01	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017	View PDF Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017	View PDF Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Anthony Law as a director on 1 April 2017	View PDF Termination of appointment of Richard Anthony Law as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved and signed dir auth sec to file the accts 24/11/2016	View PDF Resolutions RES13 ‐ Approved and signed dir auth sec to file the accts 24/11/2016 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017.	View PDF Confirmation statement made on 13 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017. - link opens in a new window - 7 pages (7 pages)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100,553.49	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100,553.49 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100,553.49	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100,553.49 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from Gb House, Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014	View PDF Registered office address changed from Gb House, Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100,553.49	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100,553.49 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AP01	Appointment of Mr David John Wilson as a director	View PDF Appointment of Mr David John Wilson as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	CH03	Secretary's details changed for John Henri Constantin on 8 February 2013	View PDF Secretary's details changed for John Henri Constantin on 8 February 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Richard Anthony Law on 18 August 2010	View PDF Director's details changed for Richard Anthony Law on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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