E247 LIMITED

Company number 05564098 ·

Active

70 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
24 Feb 2025 Termination of appointment of Callum Mac Flanders as a director on 2025-02-24 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
13 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Oct 2021 Appointment of Mr Callum Mac Flanders as a director on 2021-10-30 · 2 pages View document
12 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JOHN FLANDERS / 12/05/2021 View document
12 May 2021 31/12/19 TOTAL EXEMPTION FULL View document
12 May 2021 REGISTERED OFFICE CHANGED ON 12/05/2021 FROM 85 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HL View document
12 May 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE FLANDERS / 12/05/2021 View document
12 May 2021 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES View document
5 May 2021 DISS40 (DISS40(SOAD)) View document
28 Jan 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jan 2021 FIRST GAZETTE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
13 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Feb 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
18 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
17 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
22 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
13 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JOHN FLANDERS / 13/09/2011 View document
13 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE FLANDERS / 13/09/2011 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Oct 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
30 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Sep 2010 SAIL ADDRESS CREATED View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOHN FLANDERS / 14/09/2010 View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
17 Jun 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM THE OLD DUKE OF YORK 8 BARTON STREET TEWKESBURY GLOUCESTERSHIRE GL20 5PP View document
29 Dec 2008 30/09/08 TOTAL EXEMPTION FULL View document
31 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SEAN BARTLETT View document
18 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
17 Jan 2008 SECRETARY RESIGNED View document
15 Oct 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
28 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
30 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Sep 2005 SECRETARY RESIGNED View document
14 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document