EE CONSULT LIMITED

39 Coed Y Wenallt 39 Coed Y Wenallt, Cardiff, CF14 6TN, Wales
StatusACTIVE
Company No.09285693
CategoryPrivate Limited Company
Incorporated29 Oct 2014
Age9 years, 7 months, 1 day
JurisdictionWales

SUMMARY

EE CONSULT LIMITED is an active private limited company with number 09285693. It was incorporated 9 years, 7 months, 1 day ago, on 29 October 2014. The company address is 39 Coed Y Wenallt 39 Coed Y Wenallt, Cardiff, CF14 6TN, Wales.



Company Fillings

Confirmation statement with updates

Date: 16 Nov 2023

Action Date: 29 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-29

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Accounts with accounts type micro entity

Date: 15 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change registered office address company with date old address new address

Date: 25 Jul 2023

Action Date: 25 Jul 2023

Category: Address

Type: AD01

Old address: Sherborne House Sherborne Avenue Cyncoed Cardiff CF23 6SA Wales

Change date: 2023-07-25

New address: 39 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN

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Accounts with accounts type total exemption full

Date: 29 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 31 Oct 2022

Action Date: 29 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-29

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Accounts with accounts type total exemption full

Date: 14 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 16 Nov 2021

Action Date: 29 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-29

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Accounts with accounts type micro entity

Date: 30 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 03 Nov 2020

Action Date: 29 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-29

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Change registered office address company with date old address new address

Date: 17 Jan 2020

Action Date: 17 Jan 2020

Category: Address

Type: AD01

Change date: 2020-01-17

Old address: 39 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN Wales

New address: Sherborne House Sherborne Avenue Cyncoed Cardiff CF23 6SA

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Accounts with accounts type micro entity

Date: 15 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 10 Nov 2019

Action Date: 29 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-29

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Capital allotment shares

Date: 27 Apr 2019

Action Date: 31 Mar 2019

Category: Capital

Type: SH01

Date: 2019-03-31

Capital : 3 GBP

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Resolution

Date: 27 Apr 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change to a person with significant control

Date: 25 Feb 2019

Action Date: 31 Oct 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-10-31

Psc name: Mrs Louise Michelle Evans

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Accounts with accounts type total exemption full

Date: 21 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 30 Oct 2018

Action Date: 29 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-29

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Change registered office address company with date old address new address

Date: 10 Jan 2018

Action Date: 10 Jan 2018

Category: Address

Type: AD01

Old address: 17 st Andrew's Crescent Cardiff Wales CF10 3DB

Change date: 2018-01-10

New address: 39 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN

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Accounts with accounts type total exemption full

Date: 22 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 08 Nov 2017

Action Date: 29 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-29

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Confirmation statement with updates

Date: 03 Jan 2017

Action Date: 29 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-29

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Accounts with accounts type total exemption small

Date: 27 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change account reference date company previous extended

Date: 20 Apr 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2015-10-31

New date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 08 Dec 2015

Action Date: 29 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-29

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Capital allotment shares

Date: 17 May 2015

Action Date: 03 Apr 2015

Category: Capital

Type: SH01

Date: 2015-04-03

Capital : 11 GBP

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Incorporation company

Date: 29 Oct 2014

Category: Incorporation

Type: NEWINC

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