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E3 CHANGE LTD

Company number 07862996

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
28 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
23 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
15 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
21 Dec 2021 CH01 Director's details changed for Mrs Penelope Mary Barker on 21 December 2021
21 Dec 2021 CH01 Director's details changed for Mr Kyle Bryan Andrew Barker on 21 December 2021
21 Dec 2021 PSC04 Change of details for Mr Kyle Bryan Andrew Barker as a person with significant control on 21 December 2021
10 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
20 Apr 2021 CH01 Director's details changed for Mr Kyle Bryan Andrew Barker on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Mrs Penelope Mary Barker on 20 April 2021
20 Apr 2021 PSC04 Change of details for Mr Kyle Bryan Andrew Barker as a person with significant control on 20 April 2021
11 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
05 Nov 2020 AP01 Appointment of Mrs Penelope Mary Barker as a director on 5 November 2020
30 Sep 2020 AA Micro company accounts made up to 30 November 2019
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
12 Dec 2018 PSC04 Change of details for Mr Kyle Bryan Andrew Barker as a person with significant control on 21 November 2018
12 Dec 2018 PSC07 Cessation of Penny Barker as a person with significant control on 21 November 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
20 Nov 2018 TM01 Termination of appointment of Penelope Mary Barker as a director on 30 September 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017