E2E PAYROLL SOLUTIONS LTD
Company number 08332367 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Aug 2025 | Cancellation of shares. Statement of capital on 2024-11-29 · 4 pages | View document |
| 30 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Jun 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 6 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2024-12-14 with updates · 5 pages | View document |
| 29 Jan 2025 | Cancellation of shares. Statement of capital on 2023-12-31 · 4 pages | View document |
| 29 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Dec 2024 | Cessation of Caroline Wallis as a person with significant control on 2024-11-15 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Caroline Wallis as a director on 2024-11-15 · 1 page | View document |
| 22 Nov 2024 | Change of details for Mrs Jennifer Anne Ward as a person with significant control on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Registered office address changed from The Old School Clyst Honiton Exeter Devon EX5 2LZ England to Suite B First Floor Tourism House Pynes Hill Exeter Devon EX2 5WS on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Change of details for Mrs Tracey Karen Banfield as a person with significant control on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Director's details changed for Mrs Caroline Wallis on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Director's details changed for Mrs Tracey Karen Banfield on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Director's details changed for Mrs Jennifer Anne Ward on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Change of details for Mrs Caroline Wallis as a person with significant control on 2024-11-22 · 2 pages | View document |
| 19 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 23 Jan 2024 | Cessation of Lynn Fouracre as a person with significant control on 2023-12-31 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Lynn Fouracre as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 10 Nov 2023 | Registered office address changed from Suite 1 the Old School Clyst Honiton Exeter Devon EX5 2LZ to The Old School Clyst Honiton Exeter Devon EX5 2LZ on 2023-11-10 · 1 page | View document |
| 22 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 26 Jun 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 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 |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 1 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 26 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 25 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Mar 2015 | 02/06/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM KILN CLOSE WARWICK LANE CHUDLEIGH KNIGHTON NR NEWTON ABBOT TQ13 0HD UNITED KINGDOM | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WALLIS / 28/01/2013 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY KAREN BANFIELD / 28/01/2013 | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MISS LYNN FOURACRE | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MRS JENNIFER ANNE WARD | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MRS CAROLINE WALLIS | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MRS TRACEY KAREN BANFIELD | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 14 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |