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E-SOLENT LTD

Company number 13319570

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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)
04 Nov 2024 AA Micro company accounts made up to 31 May 2024
11 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
11 Apr 2024 PSC01 Notification of Carolyn Phillips as a person with significant control on 24 October 2023
11 Apr 2024 PSC04 Change of details for Mr Edward Timothy Phillips as a person with significant control on 24 October 2023
13 Mar 2024 AD01 Registered office address changed from 26-28 West Street Bridport DT6 3QP England to Wessex House 66 High Street Honiton Devon EX14 1PD on 13 March 2024
25 Oct 2023 TM01 Termination of appointment of Alan Francis Charters as a director on 24 October 2023
24 Oct 2023 TM01 Termination of appointment of Sarah Elisabeth Herbert as a director on 24 October 2023
24 Oct 2023 AA Micro company accounts made up to 31 May 2023
15 Jun 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 May 2023
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
13 Dec 2022 AA Micro company accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
10 May 2021 AP01 Appointment of Dr Sarah Elisabeth Herbert as a director on 10 May 2021
10 May 2021 AP01 Appointment of Mrs Carolyn Anne Phillips as a director on 10 May 2021
16 Apr 2021 PSC01 Notification of Edward Timothy Phillips as a person with significant control on 7 April 2021
16 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 16 April 2021
07 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-07
  • GBP 4