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- E3 CHANGE LTD
E3 CHANGE LTD
Active - Accounts Filed
General Information
NAME
E3 CHANGE LTD
COMPANY NUMBER
07862996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/11/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
05/06/2017
21/11/2018
WELL FORMED OUTCOMES LIMITED
View all previous names
Previous Names
05/06/2017 21/11/2018 WELL FORMED OUTCOMES LIMITED
28/11/2011 05/06/2017 CLAVIS SYSTEMS LIMITED
LONDON
SW19 3BP
112 Morden Road
London
SW19 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about E3 CHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E3 CHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E3 CHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/11/2011 - Present (12 years and 11 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
05/11/2020 - Present (4years) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
21/03/2012 - 30/09/2018 (6 years and 6 months) Born in Jul 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2020 | Event: New Board Member Penelope Mary Barker (921912542) Appointed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2018 | Event: Penelope Mary Barker (916740243) has left the board |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 22/01/2014 | Event: New Annual Return filed |
Date: 30/08/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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