E2E GLOBAL LOGISTICS LTD

Company number 09856794 ·

Active

42 filings

Date Filing
8 Jul 2026 Cessation of Mark Peter Workman as a person with significant control on 2016-04-06 · 1 page View document
8 Jul 2026 Notification of Mark Peter Workman as a person with significant control on 2016-04-06 · 2 pages View document
19 May 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
17 Sep 2025 Director's details changed for Mark Peter Workman on 2025-08-18 · 2 pages View document
9 Apr 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
20 May 2024 Micro company 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
9 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
28 Mar 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
2 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 CURREXT FROM 30/11/2019 TO 31/12/2019 View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
16 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER WORKMAN / 20/07/2018 View document
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
14 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 3 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MARSH View document
26 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MARSH / 26/07/2017 View document
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
23 Jan 2017 ARTICLES OF ASSOCIATION View document
4 Dec 2016 ADOPT ARTICLES 02/11/2016 View document
4 Dec 2016 VARYING SHARE RIGHTS AND NAMES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
12 Aug 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM CONSILIUM HOUSE TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR ENGLAND View document
4 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document