Companies House does not verify the accuracy of the information filed

Advanced company search

E3 LIGHTING SOLUTIONS LIMITED

Company number 11426999

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2024	TM01	Termination of appointment of Gaynor Sharon Murphy as a director on 30 August 2024	View PDF Termination of appointment of Gaynor Sharon Murphy as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	PSC07	Cessation of Gaynor Sharon Murphy as a person with significant control on 30 August 2024	View PDF Cessation of Gaynor Sharon Murphy as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	AP01	Appointment of Gemma Lee as a director on 30 August 2024	View PDF Appointment of Gemma Lee as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	PSC01	Notification of Gemma Lee as a person with significant control on 30 August 2024	View PDF Notification of Gemma Lee as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	AD01	Registered office address changed from The Old Granary the Old Granary Rickneys Farm, Wadesmill Road Ware Herts SG12 0GB United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 31 August 2024	View PDF Registered office address changed from The Old Granary the Old Granary Rickneys Farm, Wadesmill Road Ware Herts SG12 0GB United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 31 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	MR01	Registration of charge 114269990001, created on 18 January 2019	View PDF Registration of charge 114269990001, created on 18 January 2019 - link opens in a new window - 17 pages (17 pages)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?