5 E LTD.
Company number 03648024 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 25 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 14 Feb 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 14 Feb 2025 | Resolutions · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 8 Jun 2024 | Termination of appointment of Pragnesh Patel as a director on 2024-05-31 · 1 page | View document |
| 8 Jun 2024 | Appointment of Mr Nilesh Dineshkumar Mehta as a secretary on 2024-06-08 · 2 pages | View document |
| 8 Jun 2024 | Appointment of Mr Devanand Desai as a director on 2024-06-08 · 2 pages | View document |
| 8 Jun 2024 | Appointment of Mr Nilesh Dineshkumar Mehta as a director on 2024-06-08 · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Jaya Shah as a secretary on 2024-03-31 · 1 page | View document |
| 26 Apr 2024 | Termination of appointment of Jaya Shah as a director on 2024-03-31 · 1 page | View document |
| 26 Apr 2024 | Termination of appointment of Sandipkumar Jain as a director on 2024-03-31 · 1 page | View document |
| 26 Apr 2024 | Cessation of Jaya Shah as a person with significant control on 2024-03-31 · 1 page | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 25 Mar 2024 | Appointment of Mr Nunkoomar Tataree as a director on 2024-03-25 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Mr Sandipkumar Jain as a director on 2024-03-21 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 30 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 5 Jan 2022 | Cessation of Shilpa Desai as a person with significant control on 2021-12-27 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Pragnesh Patel as a director on 2021-12-23 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Shilpa Desai as a director on 2021-12-27 · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 13 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Nov 2014 | 12/10/14 NO MEMBER LIST | View document |
| 7 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Oct 2013 | 12/10/13 NO MEMBER LIST | View document |
| 5 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Dec 2012 | 12/10/12 NO MEMBER LIST | View document |
| 23 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 13 Oct 2011 | 12/10/11 NO MEMBER LIST | View document |
| 24 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Oct 2010 | 12/10/10 NO MEMBER LIST | View document |
| 16 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHILPA DESAI / 14/12/2009 | View document |
| 14 Dec 2009 | 12/10/09 NO MEMBER LIST | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WHEATLEY / 14/12/2009 · 2 pages | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYA SHAH / 14/12/2009 | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: 62 PALMERSTON ROAD LONDON N22 4RF | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Jan 2009 | ANNUAL RETURN MADE UP TO 12/10/08 | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | ANNUAL RETURN MADE UP TO 12/10/07 | View document |
| 11 Jan 2007 | ANNUAL RETURN MADE UP TO 12/10/06 | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | ANNUAL RETURN MADE UP TO 12/10/05 | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Dec 2004 | ANNUAL RETURN MADE UP TO 12/10/04 | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Nov 2003 | ANNUAL RETURN MADE UP TO 12/10/03 | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Apr 2003 | ANNUAL RETURN MADE UP TO 12/10/02 | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Dec 2000 | ANNUAL RETURN MADE UP TO 12/10/00 | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 18 Jan 2000 | ANNUAL RETURN MADE UP TO 12/10/99 | View document |
| 18 Mar 1999 | ADOPT MEM AND ARTS 12/10/98 | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | SECRETARY RESIGNED | View document |
| 4 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |