E E SOLUTIONS LIMITED

Company number 06748590 ·

Active

81 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
24 Sep 2026 Confirmation statement · 3 pages Subscribers only
23 Dec 2025 Full accounts made up to 2025-03-31 · 28 pages View document
17 Sep 2025 Confirmation statement · 3 pages Subscribers only
7 May 2025 Resolutions · 1 page View document
7 May 2025 Memorandum and Articles of Association · 13 pages View document
1 May 2025 Registration of charge 067485900001, created on 2025-04-30 · 46 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Full accounts made up to 2024-03-31 · 19 pages View document
20 May 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
20 May 2024 Cessation of a person with significant control · 1 page Subscribers only
3 Apr 2024 Filing · 2 pages Subscribers only
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Nov 2023 Amended full accounts made up to 2023-03-31 · 18 pages View document
16 Nov 2023 Full accounts made up to 2023-03-31 · 19 pages View document
1 Nov 2023 Confirmation statement · 3 pages Subscribers only
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Dec 2022 Appointment of a director · 2 pages Subscribers only
31 Oct 2022 Confirmation statement · 3 pages Subscribers only
18 Oct 2022 Filing · 2 pages Subscribers only
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Nov 2021 Confirmation statement · 3 pages Subscribers only
24 Sep 2021 Accounts for a small company made up to 2021-03-31 · 7 pages View document
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Oct 2019 Confirmation statement Subscribers only
15 Sep 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
13 Sep 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
1 Nov 2018 Confirmation statement Subscribers only
5 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Oct 2017 Confirmation statement Subscribers only
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2016 Confirmation statement Subscribers only
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Nov 2015 Annual return Subscribers only
22 Apr 2015 06/04/15 STATEMENT OF CAPITAL GBP 175 View document
22 Apr 2015 Appointment of a director Subscribers only
22 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2015 Termination of a director appointment Subscribers only
8 Apr 2015 Termination of a director appointment Subscribers only
8 Apr 2015 Termination of a director appointment Subscribers only
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Dec 2014 Annual return Subscribers only
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 423 AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW View document
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW UNITED KINGDOM View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Nov 2013 Annual return Subscribers only
19 Jun 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 6 GAINSBOROUGH DRIVE LEEDS LS16 7PF UNITED KINGDOM View document
10 May 2013 Appointment of a director Subscribers only
10 May 2013 Appointment of a director Subscribers only
2 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Appointment of a director Subscribers only
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Nov 2012 Annual return Subscribers only
29 Nov 2012 Change of director's details Subscribers only
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM SUITE 1, ENTERPRISE HOUSE 249 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5NY UNITED KINGDOM View document
29 Nov 2011 ARTICLES OF ASSOCIATION View document
22 Nov 2011 ALTER ARTICLES 09/11/2011 View document
22 Nov 2011 VARYING SHARE RIGHTS AND NAMES View document
15 Nov 2011 Annual return Subscribers only
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Oct 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Oct 2011 CAPITALISATION 02/10/2011 View document
19 Oct 2011 02/10/11 STATEMENT OF CAPITAL GBP 150 View document
24 Mar 2011 VARYING SHARE RIGHTS AND NAMES · 12 pages View document
21 Mar 2011 ARTICLES OF ASSOCIATION · 12 pages View document
16 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
15 Mar 2011 Termination of a director appointment · 1 page Subscribers only
11 Dec 2010 Annual return · 3 pages Subscribers only
7 Dec 2010 Appointment of a director Subscribers only
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Jul 2010 PREVEXT FROM 30/11/2009 TO 31/03/2010 View document
9 Jun 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 5 STANMORE STREET LEEDS WEST YORKSHIRE LS4 2RS View document
1 Feb 2010 Change of director's details · 2 pages Subscribers only
1 Feb 2010 Annual return Subscribers only
30 Dec 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 1ST FLOOR 213 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HS View document
31 Jan 2009 Filing Subscribers only
13 Nov 2008 Incorporation Subscribers only