E1 ADMINISTRATION SERVICES LIMITED
Company number 04727775 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 5 pages | View document |
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Satbir Singh Golar on 2024-03-28 · 2 pages | View document |
| 15 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-03-31 · 7 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN GOLAR / 17/12/2019 | View document |
| 17 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATBIR SINGH GOLAR / 17/12/2019 | View document |
| 15 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATBIR SINGH GOLAR / 15/12/2019 | View document |
| 15 Dec 2019 | PSC'S CHANGE OF PARTICULARS / GOLAR HOLDINGS LIMITED / 15/12/2019 | View document |
| 15 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN GOLAR / 15/12/2019 | View document |
| 15 Dec 2019 | REGISTERED OFFICE CHANGED ON 15/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / GOLAR HOLDINGS LIMITED / 08/11/2017 | View document |
| 5 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATBIR SINGH GOLAR / 05/10/2017 | View document |
| 5 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS YASMIN GOLAR / 04/10/2017 | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 29 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 9 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |