About

Registered Number: 04478226
Date of Incorporation: 05/07/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Matrix House Mill Green Buildings, Mill Green, Congleton, Cheshire, CW12 1JG

 

E-zu Solutions Ltd was registered on 05 July 2002, it's status at Companies House is "Active". The companies directors are Anthony, Stephen, Anthony, Caroline Anne. Currently we aren't aware of the number of employees at the E-zu Solutions Ltd.

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.