E AND E SERVICES MK LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Registered office address changed from 38 Tanners Drive Blakelands Milton Keynes MK14 5BW to The Garage Hillview Lane Great Billington Leighton Buzzard LU7 9BH on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mr Mark Eales on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr Mark Eales as a person with significant control on 2025-04-25

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-17 with no updates

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18/06/2418 June 2024 Registration of charge 065463990001, created on 2024-06-13

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

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03/10/233 October 2023 Confirmation statement made on 2023-09-17 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2023-03-31

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

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13/10/2213 October 2022 Micro company accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with no updates

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

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15/12/2115 December 2021 Micro company 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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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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16/08/1716 August 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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23/06/1623 June 2016 31/03/16 TOTAL EXEMPTION FULL

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13/06/1613 June 2016 Annual return made up to 27 April 2016 with full list of shareholders

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21/07/1521 July 2015 31/03/15 TOTAL EXEMPTION FULL

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01/06/151 June 2015 Annual return made up to 27 April 2015 with full list of shareholders

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06/08/146 August 2014 31/03/14 TOTAL EXEMPTION FULL

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD EDWINS / 01/01/2014

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11/06/1411 June 2014 Annual return made up to 27 April 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD EDWINS / 01/01/2014

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22/07/1322 July 2013 31/03/13 TOTAL EXEMPTION FULL

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05/06/135 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK EALES / 01/08/2011

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 114 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5BP UNITED KINGDOM

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 38 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BW ENGLAND

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22/08/1222 August 2012 31/03/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 Annual return made up to 27 April 2012 with full list of shareholders

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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25/05/1025 May 2010 31/03/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EALES / 27/04/2010

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14/05/1014 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD EDWINS / 27/04/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 10 BUSHEY BARTRAMS SHENLEY BROOK END MILTON KEYNES BUCKINGHAMSHIRE MK5 7HE

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27/03/0827 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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