E 2 M (UK) LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-28 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-28 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Appointment of Mr Graham Stroud as a director on 2023-08-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-28 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-01-28 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 28 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM UNIT 3 ACORN HOUSE POLLARD STREET LOFTHOUSE GATE WAKEFIELD WEST YORKSHIRE WF3 3HG

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/02/1314 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ROWENA DOROTHY GIBSON / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM GIBSON / 01/10/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM UNIT 3 ACORN HOUSE POLLARD STREET, LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3HG

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04/02/094 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBSON / 04/02/2009

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: WESTBOURNE HOUSE, 60 BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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28/01/0528 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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