- Company Overview for E-CRUNCH LTD (06014477)
- Filing history for E-CRUNCH LTD (06014477)
- People for E-CRUNCH LTD (06014477)
- Charges for E-CRUNCH LTD (06014477)
- More for E-CRUNCH LTD (06014477)
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) |
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14 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Oct 2016 | AP01 | Appointment of Mr Guy Myles as a director on 5 October 2016 | |
14 Jun 2016 | AP03 | Appointment of Mr Stephen Paynter as a secretary on 14 June 2016 | |
14 Jun 2016 | TM02 | Termination of appointment of Stephen Russell Crouch as a secretary on 14 June 2016 | |
22 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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01 Mar 2016 | SH03 | Purchase of own shares. | |
01 Mar 2016 | SH03 | Purchase of own shares. | |
16 Feb 2016 | SH03 | Purchase of own shares. | |
29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Nov 2015 | AP01 | Appointment of Mr Darren Fell as a director on 30 August 2007 | |
12 Jun 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
Statement of capital on 2015-06-12
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03 Feb 2015 | CH01 | Director's details changed for Darren Fell on 3 February 2015 | |
19 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
15 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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27 Jan 2014 | TM01 | Termination of appointment of Nick Doyle as a director | |
09 Oct 2013 | AP01 | Appointment of Michael Van Swaaij as a director | |
19 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 May 2013 | CH01 | Director's details changed for Mr Nick Doyle on 3 May 2013 | |
02 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
02 May 2013 | RESOLUTIONS |
Resolutions
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04 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Dec 2012 | TM01 | Termination of appointment of Nick Doyle as a director | |
21 Dec 2012 | TM01 | Termination of appointment of Simon Griffiths as a director |