E2E SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Termination of appointment of Barry Peter Ross as a director on 2024-04-09 |
| 22/04/2422 April 2024 | Appointment of Dr Geoffrey Stuart Busswell as a director on 2024-01-19 |
| 22/04/2422 April 2024 | Termination of appointment of Mark Antony Hewer as a director on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-08 with updates |
| 13/11/2313 November 2023 | Termination of appointment of Eliot Adler Minn as a secretary on 2023-11-02 |
| 13/11/2313 November 2023 | Appointment of Patrick Albert Lacey as a director on 2023-11-02 |
| 13/11/2313 November 2023 | Appointment of Mr Mark Antony Hewer as a director on 2023-11-02 |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England to 350 Capability Green Luton Bedfordshire LU1 3LU on 2023-11-13 |
| 13/11/2313 November 2023 | All of the property or undertaking has been released from charge 038787010001 |
| 11/05/2311 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 30/09/2020 |
| 25/11/2025 November 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR STEVEN MARK SANDERSON |
| 21/02/2021 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/03/1910 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNY |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER ROSS / 05/10/2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038787010001 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | 17/11/99 STATEMENT OF CAPITAL GBP 300 |
| 20/09/1720 September 2017 | CESSATION OF BARRY PETER ROSS AS A PSC |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / E2E ENGINEERING LIMITED / 18/09/2017 |
| 20/09/1720 September 2017 | CESSATION OF ELIOT ADLER MINN AS A PSC |
| 20/09/1720 September 2017 | CESSATION OF CHRISTOPHER DAVID CLARKE AS A PSC |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 07/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER ROSS / 07/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CLARKE / 07/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM GEORGE COURT BARTHOLOMEW'S WALK ELY CAMBRIDGESHIRE CB7 4JW |
| 16/11/1516 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/11/1427 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR RICHARD JOHN DENNY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID CLARKE |
| 26/11/1326 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/11/1121 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CLARKE / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER ROSS / 14/11/2011 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 14/11/2011 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 ST MARY'S STREET ELY CAMBRIDGESHIRE CB7 4HF |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/11/1024 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/12/0914 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER ROSS / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CLARKE / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIOT ADLER MINN / 01/10/2009 |
| 15/06/0915 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 8 THE RUTTS BUSHEY HEATH WATFORD HERTFORDSHIRE WD23 1LJ |
| 13/11/0313 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 1 ASH HILL CLOSE BUSHEY HEATH WATFORD HERTFORDSHIRE WD2 1BW |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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