E2 SYSTEMS LIMITED
Company number 02747267 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Sep 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 6 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MELVILLE EDWARDS | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 11 Oct 2017 | CESSATION OF NIGEL KENNETH HOATH AS A PSC | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KENNETH HOATH | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KENNETH HOATH | View document |
| 10 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 | View document |
| 13 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL KENNETH HOATH / 01/09/2016 | View document |
| 25 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 25 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH HOATH / 01/09/2016 | View document |
| 25 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELVILLE EDWARDS / 01/10/2015 | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Nov 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | View document |
| 5 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Oct 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS | View document |
| 15 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 28 Sep 1992 | SECRETARY RESIGNED | View document |
| 15 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |