E GROUP PROPERTY SERVICES LTD

Company Documents

DateDescription
20/05/2520 May 2025 Notification of Roy Sundiram as a person with significant control on 2022-06-20

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20/05/2520 May 2025 Accounts for a dormant company made up to 2024-08-31

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26/03/2526 March 2025 Appointment of Mr Evin Malintha De Silva Sundiram as a director on 2025-03-25

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-08-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/02/2321 February 2023 Accounts for a dormant company made up to 2022-08-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/05/228 May 2022 Accounts for a dormant company made up to 2021-08-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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16/02/2216 February 2022 Notification of Roy Sundiram as a person with significant control on 2022-01-10

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16/02/2216 February 2022 Notification of Ruvini Sundiram as a person with significant control on 2022-01-05

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16/02/2216 February 2022 Withdrawal of a person with significant control statement on 2022-02-16

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06/02/226 February 2022 Confirmation statement made on 2022-02-06 with updates

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with updates

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-01

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21/12/2121 December 2021 Certificate of change of name

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15/12/2115 December 2021 Termination of appointment of Roy Danstan De Silva Sundiram as a secretary on 2021-12-05

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15/12/2115 December 2021 Appointment of Mrs Ruvini Chithranganie Sundiram as a secretary on 2021-12-05

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15/12/2115 December 2021 Termination of appointment of Handunnetti Ruwini De Silva as a director on 2021-12-03

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15/12/2115 December 2021 Appointment of Mr Roy Danstan De Silva Sundiram as a director on 2021-12-05

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/05/219 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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25/04/2025 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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20/01/2020 January 2020 COMPANY NAME CHANGED ROWARDS (PVT.) LTD. CERTIFICATE ISSUED ON 20/01/20

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18/01/2018 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ROY DANSTAN DE SILVA SUNDIRAM / 18/01/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 SECRETARY'S CHANGE OF PARTICULARS / ROY DANSTAN DE SILVA SUNDARAM / 12/08/2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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18/05/1718 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 34 FERRARO CLOSE HESTON MIDDLESEX TW5 0UL

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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06/05/146 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/09/127 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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31/08/1131 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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15/05/1115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANDUNNETTI RUWINI DE SILVA / 12/08/2010

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05/09/105 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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17/08/0917 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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10/09/0810 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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15/08/0715 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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16/08/0616 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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11/04/0611 April 2006 COMPANY NAME CHANGED ROWARDS LANKA (PRIVATE) LIMITED CERTIFICATE ISSUED ON 11/04/06

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25/01/0625 January 2006 DIRECTOR RESIGNED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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