E2E SERVICES LIMITED
Company number 03878701 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-11-08 with updates · 5 pages | View document |
| 23 Dec 2025 | Appointment of Sarah Macken as a director on 2025-12-08 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Patrick Albert Lacey as a director on 2025-09-30 · 1 page | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 5 pages | View document |
| 21 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 25 Apr 2024 | Termination of appointment of Barry Peter Ross as a director on 2024-04-09 · 1 page | View document |
| 22 Apr 2024 | Termination of appointment of Mark Antony Hewer as a director on 2024-01-19 · 1 page | View document |
| 22 Apr 2024 | Appointment of Dr Geoffrey Stuart Busswell as a director on 2024-01-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-11-08 with updates · 5 pages | View document |
| 13 Nov 2023 | Appointment of Patrick Albert Lacey as a director on 2023-11-02 · 2 pages | View document |
| 13 Nov 2023 | Termination of appointment of Eliot Adler Minn as a secretary on 2023-11-02 · 1 page | View document |
| 13 Nov 2023 | All of the property or undertaking has been released from charge 038787010001 · 1 page | View document |
| 13 Nov 2023 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England to 350 Capability Green Luton Bedfordshire LU1 3LU on 2023-11-13 · 1 page | View document |
| 13 Nov 2023 | ANNOTATION | View document |
| 13 Nov 2023 | Appointment of Mr Mark Antony Hewer as a director on 2023-11-02 · 2 pages | View document |
| 11 May 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 7 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 30/09/2020 | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 25 Nov 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR STEVEN MARK SANDERSON | View document |
| 21 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNY | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER ROSS / 05/10/2017 | View document |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038787010001 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | 17/11/99 STATEMENT OF CAPITAL GBP 300 | View document |
| 20 Sep 2017 | CESSATION OF BARRY PETER ROSS AS A PSC | View document |
| 20 Sep 2017 | CESSATION OF ELIOT ADLER MINN AS A PSC | View document |
| 20 Sep 2017 | CESSATION OF CHRISTOPHER DAVID CLARKE AS A PSC | View document |
| 20 Sep 2017 | PSC'S CHANGE OF PARTICULARS / E2E ENGINEERING LIMITED / 18/09/2017 | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 07/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER ROSS / 07/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CLARKE / 07/11/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM GEORGE COURT BARTHOLOMEW'S WALK ELY CAMBRIDGESHIRE CB7 4JW | View document |
| 16 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR RICHARD JOHN DENNY | View document |
| 27 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID CLARKE | View document |
| 26 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER ROSS / 14/11/2011 | View document |
| 14 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 14/11/2011 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CLARKE / 14/11/2011 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 14/11/2011 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 ST MARY'S STREET ELY CAMBRIDGESHIRE CB7 4HF | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CLARKE / 01/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIOT ADLER MINN / 01/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER ROSS / 01/10/2009 | View document |
| 14 Dec 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 15 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 8 THE RUTTS BUSHEY HEATH WATFORD HERTFORDSHIRE WD23 1LJ | View document |
| 13 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 1 ASH HILL CLOSE BUSHEY HEATH WATFORD HERTFORDSHIRE WD2 1BW | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | View document |
| 17 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |