E2E-CYBER LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Registration of charge 087329490001, created on 2025-01-23

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30/12/2430 December 2024 Accounts for a small company made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2024-03-11

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18/12/2318 December 2023 Accounts for a small company made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-19 with no updates

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03/12/213 December 2021 Termination of appointment of Madeline Demain as a secretary on 2021-12-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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26/05/2026 May 2020 10/05/20 STATEMENT OF CAPITAL GBP 1000

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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16/12/1916 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MADELINE HOOKER / 16/06/2019

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MS MADELINE HOOKER / 16/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FOX

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15/12/1715 December 2017 17/10/17 STATEMENT OF CAPITAL GBP 167

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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27/10/1427 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MADELINE HOOKER / 01/10/2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEMAIN / 01/10/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/10/1325 October 2013 CURRSHO FROM 31/10/2014 TO 31/03/2014

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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