E-NEGOTIATION LTD
Company number 09737396 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2026 | PARENT_ACC · 64 pages | View document |
| 27 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 27 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages | View document |
| 13 Feb 2026 | Registered office address changed from Unit 5, Sheen Stables 119 Sheen Lane London SW14 8AE England to Oriel House 26 the Quadrant Richmond TW9 1DL on 2026-02-13 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Ruth Anna Handcock as a director on 2026-02-09 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2025-12-06 with updates · 5 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-17 · 3 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-17 · 3 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-17 · 3 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 4 Feb 2026 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 28 Jan 2026 | Resolutions · 1 page | View document |
| 28 Jan 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 19 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2025 | PARENT_ACC · 64 pages | View document |
| 19 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 16 pages | View document |
| 19 Jun 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 1 Aug 2024 | Previous accounting period shortened from 2024-08-31 to 2024-04-30 · 1 page | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 18 Mar 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 18 Mar 2024 | Resolutions · 2 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 8 Dec 2023 | Director's details changed for Mr Daniel Marsh on 2023-11-30 · 2 pages | View document |
| 6 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Notification of Octopus Family Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with updates · 11 pages | View document |
| 5 Dec 2023 | Appointment of Ms Ruth Anna Handcock as a director on 2023-11-30 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Zoe Jeanette Morgan as a director on 2023-11-30 · 1 page | View document |
| 5 Dec 2023 | Termination of appointment of Paul William Hewitt as a director on 2023-11-30 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Daniel Marsh as a director on 2023-11-30 · 2 pages | View document |
| 29 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 9 pages | View document |
| 21 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-17 · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-21 · 3 pages | View document |
| 3 Mar 2022 | Appointment of Paul Hewitt as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 3 pages | View document |
| 3 Mar 2022 | Appointment of Zoe Morgan as a director on 2022-03-01 · 2 pages | View document |
| 4 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Feb 2022 | Cessation of Philippa Anne Wilson as a person with significant control on 2022-02-03 · 1 page | View document |
| 20 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 3 pages | View document |
| 28 Dec 2021 | Cessation of Katharine Daly as a person with significant control on 2021-12-17 · 1 page | View document |
| 27 Dec 2021 | Change of details for Philippa Anne Wilson as a person with significant control on 2021-12-27 · 2 pages | View document |
| 17 Dec 2021 | Change of details for Ms Katharine Daly as a person with significant control on 2021-12-15 · 2 pages | View document |
| 17 Dec 2021 | Change of details for Philippa Anne Wilson as a person with significant control on 2021-12-15 · 2 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-15 · 3 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 8 pages | View document |
| 14 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE WILSON / 20/11/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 21 Jul 2020 | SECOND FILED SH01 - 31/10/17 STATEMENT OF CAPITAL GBP 14.2921 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 18.3158 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 16.4525 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 16.9235 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 16.9346 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 16.9906 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.0354 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.2372 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 18.6296 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 18.4727 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 18.4279 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 18.2261 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.282 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.2999 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.3447 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.3649 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.3806 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.3963 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.4635 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.6878 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 17.8448 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 18.0018 | View document |
| 1 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 18.5399 | View document |
| 30 Jun 2020 | ALTER ARTICLES 15/06/2020 | View document |
| 30 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.4414 | View document |
| 7 Apr 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.4219 | View document |
| 5 Apr 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.3681 | View document |
| 1 Apr 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.3535 | View document |
| 1 Apr 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.3613 | View document |
| 30 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.3457 | View document |
| 28 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.3326 | View document |
| 27 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.3263 | View document |
| 27 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.2785 | View document |
| 27 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.2948 | View document |
| 23 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 15.8759 | View document |
| 23 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 15.5201 | View document |
| 23 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 15.5389 | View document |
| 23 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 15.7271 | View document |
| 23 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 15.7339 | View document |
| 23 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 15.8683 | View document |
| 23 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.1334 | View document |
| 23 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.0259 | View document |
| 23 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 16.0185 | View document |
| 23 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 15.8841 | View document |
| 13 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 15.34 | View document |
| 13 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 15.2056 | View document |
| 13 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 15.4744 | View document |
| 13 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 15.5013 | View document |
| 13 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 15.1518 | View document |
| 10 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 15.1115 | View document |
| 10 Feb 2020 | 11/01/20 STATEMENT OF CAPITAL GBP 14.8293 | View document |
| 10 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | 11/01/20 STATEMENT OF CAPITAL GBP 14.5605 | View document |
| 10 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 15.1249 | View document |
| 10 Feb 2020 | 11/01/20 STATEMENT OF CAPITAL GBP 15.0981 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 11 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA WILSON / 16/11/2018 | View document |
| 17 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA ANNE WILSON / 16/11/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | ADOPT ARTICLES 24/10/2017 | View document |
| 8 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 14.2917 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 28 Dec 2016 | ADOPT ARTICLES 16/11/2016 | View document |
| 25 Nov 2016 | SUB-DIVISION 14/10/16 | View document |
| 17 Nov 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 11.5441 | View document |
| 17 Nov 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 0.0001 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA ANN WILSON / 17/08/2016 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM UNIT 3C, HAMPTON WORKS 117-119 SHEEN LANE LONDON SW14 8AE UNITED KINGDOM | View document |
| 23 Sep 2015 | ADOPT ARTICLES 09/09/2015 | View document |
| 21 Aug 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 7.5 | View document |
| 21 Aug 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 18 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |