Having been setup in 2002, E-accountants Ltd are based in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Follon, Luke James, Edwards, Huw Goronwy, Marshall, John Lucas, Omisore, Elena, Sherwood, Carly, Teh, Poh Kim in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEH, Poh Kim | 02 July 2002 | 30 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOLLON, Luke James | 01 July 2017 | - | 1 |
| EDWARDS, Huw Goronwy | 01 April 2003 | 30 April 2004 | 1 |
| MARSHALL, John Lucas | 01 April 2008 | 28 February 2012 | 1 |
| OMISORE, Elena | 30 April 2004 | 31 March 2008 | 1 |
| SHERWOOD, Carly | 02 July 2002 | 30 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 14 March 2020 | |
| AA01 - Change of accounting reference date | 14 March 2020 | |
| CS01 - N/A | 14 March 2020 | |
| PSC01 - N/A | 14 March 2020 | |
| PSC07 - N/A | 14 March 2020 | |
| TM01 - Termination of appointment of director | 14 March 2020 | |
| AP01 - Appointment of director | 14 March 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| AA01 - Change of accounting reference date | 17 April 2019 | |
| CS01 - N/A | 15 April 2019 | |
| PSC07 - N/A | 09 April 2019 | |
| PSC01 - N/A | 09 April 2019 | |
| RESOLUTIONS - N/A | 07 November 2018 | |
| MR04 - N/A | 31 October 2018 | |
| SH01 - Return of Allotment of shares | 30 October 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 03 August 2017 | |
| PSC04 - N/A | 20 July 2017 | |
| PSC04 - N/A | 19 July 2017 | |
| AP03 - Appointment of secretary | 19 July 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| AD01 - Change of registered office address | 05 April 2017 | |
| MR04 - N/A | 05 September 2016 | |
| MR01 - N/A | 24 August 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| CH01 - Change of particulars for director | 21 August 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| CH01 - Change of particulars for director | 27 August 2013 | |
| AAMD - Amended Accounts | 07 August 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| TM02 - Termination of appointment of secretary | 13 August 2012 | |
| AAMD - Amended Accounts | 01 August 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH03 - Change of particulars for secretary | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AAMD - Amended Accounts | 22 July 2010 | |
| AA - Annual Accounts | 01 May 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| RESOLUTIONS - N/A | 07 September 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 20 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| AAMD - Amended Accounts | 21 July 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2006 | |
| 353 - Register of members | 11 September 2006 | |
| 287 - Change in situation or address of Registered Office | 11 September 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 March 2006 | |
| 363a - Annual Return | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
| 353 - Register of members | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2002 | |
| NEWINC - New incorporation documents | 02 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 August 2016 | Fully Satisfied |
N/A |
| Debenture | 02 August 2002 | Fully Satisfied |
N/A |
