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E3DESIGN LIMITED

Company number 06234791

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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)
17 Apr 2024 AP01 Appointment of Mr Marc William Holliday as a director on 17 April 2024
10 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
05 Oct 2022 AA Micro company accounts made up to 31 March 2022
29 Jun 2022 AAMD Amended micro company accounts made up to 31 March 2021
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
15 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH08 Change of share class name or designation
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Mar 2021 AP01 Appointment of Mr Peter Mattison Angus as a director on 25 March 2021
15 Mar 2021 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AD01 Registered office address changed from 1 Jesmond Business Court 217 Jesmond Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1LA to Suite 8, Walker Davison House High Street Newburn Newcastle upon Tyne NE15 8LN on 9 July 2015