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EE CONSULT LIMITED

Company number 09285693

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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)
16 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
25 Jul 2023 AD01 Registered office address changed from Sherborne House Sherborne Avenue Cyncoed Cardiff CF23 6SA Wales to 39 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN on 25 July 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
17 Jan 2020 AD01 Registered office address changed from 39 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN Wales to Sherborne House Sherborne Avenue Cyncoed Cardiff CF23 6SA on 17 January 2020
15 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
27 Apr 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 3
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital that is comprised 31/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 PSC04 Change of details for Mrs Louise Michelle Evans as a person with significant control on 31 October 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
10 Jan 2018 AD01 Registered office address changed from 17 st Andrew's Crescent Cardiff Wales CF10 3DB to 39 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN on 10 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 29 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10
17 May 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 11