E2B LOGISTICS LIMITED
Company number 04194075 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-29 with updates · 3 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 6 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Matthew Anthony Laurenson on 2024-04-04 · 2 pages | View document |
| 27 Mar 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 25 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 28 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 4 pages | View document |
| 3 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Sep 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 21 Jan 2021 | DIRECTOR APPOINTED MRS SARAH LOUISE MAY | View document |
| 27 Apr 2020 | SECRETARY APPOINTED MRS SARAH LOUISE MAY | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM GLOBAL INFUSION COURT NASHLEIGH HILL CHESHAM BUCKINGHAMSHIRE HP5 3HE | View document |
| 27 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 6 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 23 Mar 2018 | SECRETARY APPOINTED MR ADRIAN MARTIN STUART JONES | View document |
| 23 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR JONES | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL INFUSION GROUP LTD | View document |
| 11 Sep 2017 | SECRETARY APPOINTED MR TREVOR JONES | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY GAYNOR SMITH | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jun 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 4-5 GARNETT CLOSE WATFORD HERTFORDSHIRE WD24 7GN | View document |
| 21 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR SMITH / 03/01/2008 | View document |
| 3 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: C/O BARNES ROFFE 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 27 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2001 | SECRETARY RESIGNED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |