CompaniesInTheUK

E2 SERVICES LIMITED

Company number 05401878 ·

Active

106 filings

Date Filing
25 Aug 2026 Appointment of Mr Peter Schieser as a director on 2026-08-21 · 2 pages View document
25 Aug 2026 Termination of appointment of Craig Flanagan as a director on 2026-08-21 · 1 page View document
19 Aug 2026 Full accounts made up to 2025-09-30 · 23 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
8 Sep 2025 Full accounts made up to 2024-09-30 · 23 pages View document
20 May 2025 Change of details for Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2023-04-05 · 2 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
20 Feb 2025 Termination of appointment of David Lloyd as a director on 2025-02-20 · 1 page View document
20 Feb 2025 Appointment of Mr John Foley as a director on 2025-02-20 · 2 pages View document
24 Jul 2024 Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page View document
24 Jul 2024 Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages View document
22 Apr 2024 Second filing for the appointment of Mr David Lloyd as a director · 3 pages View document
18 Mar 2024 Confirmation statement made on 2024-02-16 with updates · 4 pages View document
21 Dec 2023 Registered office address changed from C/O Makinson & Co 1 Hill Street Lydney Gloucestershire GL15 5HB to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 2023-12-21 · 1 page View document
14 Dec 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
6 Jul 2023 Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ · 1 page View document
5 May 2023 Termination of appointment of Paul Martin Glasspool as a director on 2023-04-05 · 1 page View document
5 May 2023 Register inspection address has been changed to 2 New Street Square London EC4A 3BZ · 1 page View document
17 Apr 2023 Appointment of Mr James Paul Earnshaw as a director on 2023-04-05 · 2 pages View document
17 Apr 2023 Termination of appointment of David Keith Walker as a director on 2023-04-05 · 1 page View document
17 Apr 2023 Termination of appointment of Andrew Clive Climpson as a director on 2023-04-05 · 1 page View document
17 Apr 2023 Termination of appointment of Carl Andrew Revens as a director on 2023-04-05 · 1 page View document
17 Apr 2023 Termination of appointment of Paul Michael Corrigan as a director on 2023-04-05 · 1 page View document
17 Apr 2023 Cessation of Blacksoft Limited as a person with significant control on 2023-04-05 · 1 page View document
17 Apr 2023 Cessation of Carl Revens Group Ltd as a person with significant control on 2023-04-05 · 1 page View document
17 Apr 2023 Appointment of Mr David Lloyd as a director on 2023-04-05 · 2 pages View document
17 Apr 2023 Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2023-04-05 · 2 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-23 with updates · 6 pages View document
21 Oct 2022 Unaudited abridged accounts made up to 2022-03-31 · 20 pages View document
20 Sep 2022 Resolutions View document
20 Sep 2022 Resolutions · 2 pages View document
16 Sep 2022 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
16 Sep 2022 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
20 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 21 pages View document
29 Jun 2021 Termination of appointment of Edward Francis Young as a director on 2021-06-21 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
7 Dec 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Dec 2020 18/11/20 STATEMENT OF CAPITAL GBP 108 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
18 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
26 Oct 2019 ADOPT ARTICLES 03/10/2019 View document
16 Oct 2019 03/10/19 STATEMENT OF CAPITAL GBP 106 View document
24 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAFFORD View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW REVENS / 24/10/2017 View document
23 Oct 2017 DIRECTOR APPOINTED MR DAVID KEITH WALKER View document
23 Oct 2017 DIRECTOR APPOINTED MR MICHAEL JOHN WILSON STAFFORD View document
23 Oct 2017 DIRECTOR APPOINTED MR EDWARD FRANCIS YOUNG View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
18 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL CORRIGAN / 18/01/2017 View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Jun 2015 01/04/15 STATEMENT OF CAPITAL GBP 104 View document
6 May 2015 01/04/15 STATEMENT OF CAPITAL GBP 104 View document
23 Apr 2015 ADOPT ARTICLES 01/04/2015 View document
23 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2015 PURCHASE OF A BUSINESS 01/04/2015 View document
23 Apr 2015 PURCHASE OF A BUSINESS 01/04/2015 View document
21 Apr 2015 DIRECTOR APPOINTED MR PAUL MICHAEL CORRIGAN View document
21 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA REVENS View document
21 Apr 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA REVENS View document
1 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE REVENS / 02/12/2013 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLAIRE REVENS / 02/12/2013 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW REVENS / 02/12/2013 View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM C/O MAKINSON & CO 1 HILL STREET LYDNEY GL15 5HB View document
3 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
28 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 2005 SECRETARY RESIGNED View document
26 Apr 2005 DIRECTOR RESIGNED View document
23 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document