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E-CRUNCH LTD

Company number 06014477

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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)
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
  • GBP 301,913
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
  • GBP 368,131.01929

Statement of capital on 2015-06-12
  • GBP 303,258
  • ANNOTATION Clarification a Second filed AR01 is registered on 12/06/2015
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
  • GBP 305,812.67244
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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