About

Registered Number: 04478226
Date of Incorporation: 05/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: Matrix House Mill Green Buildings, Mill Green, Congleton, Cheshire, CW12 1JG

 

Established in 2002, E-zu Solutions Ltd have registered office in Congleton. The company has 2 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, Caroline Anne 05 July 2002 11 July 2006 1
Secretary Name Appointed Resigned Total Appointments
ANTHONY, Stephen 05 July 2002 11 July 2006 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 07 July 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 25 May 2016
AA01 - Change of accounting reference date 17 May 2016
SH01 - Return of Allotment of shares 19 November 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 17 July 2014
RESOLUTIONS - N/A 17 June 2014
CC04 - Statement of companies objects 17 June 2014
SH01 - Return of Allotment of shares 17 June 2014
SH01 - Return of Allotment of shares 17 June 2014
SH01 - Return of Allotment of shares 17 June 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 09 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 July 2011
AR01 - Annual Return 11 July 2011
MG01 - Particulars of a mortgage or charge 04 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 15 July 2009
353 - Register of members 15 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
395 - Particulars of a mortgage or charge 24 September 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 31 August 2007
353 - Register of members 31 August 2007
287 - Change in situation or address of Registered Office 31 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 August 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
AA - Annual Accounts 16 May 2006
225 - Change of Accounting Reference Date 16 May 2006
CERTNM - Change of name certificate 25 April 2006
363a - Annual Return 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
287 - Change in situation or address of Registered Office 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 29 July 2003
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
RESOLUTIONS - N/A 12 July 2002
RESOLUTIONS - N/A 12 July 2002
RESOLUTIONS - N/A 12 July 2002
287 - Change in situation or address of Registered Office 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
NEWINC - New incorporation documents 05 July 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 April 2011 Outstanding

N/A

Legal charge 22 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.