E2E SUPPLY LTD

Company number 08069546 ·

Active

57 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-07 with updates · 5 pages View document
13 Mar 2026 Change of share class name or designation · 2 pages View document
13 Mar 2026 Resolutions · 1 page View document
13 Mar 2026 Memorandum and Articles of Association · 28 pages View document
13 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
20 Aug 2025 Micro company accounts made up to 2025-05-31 · 2 pages View document
10 Jul 2025 Change of details for Mr Neil Anthony Hackett as a person with significant control on 2025-07-10 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
7 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
27 Aug 2024 Micro company accounts made up to 2024-05-31 · 2 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-30 with updates · 5 pages View document
30 Aug 2023 Micro company accounts made up to 2023-05-31 · 2 pages View document
31 Jul 2023 Registered office address changed from 6 Clares Farm Close Woolston Warrington WA1 4QE England to 69 Sankey Street 1st and 2nd Floors Sankey Street Warrington Cheshire WA1 1SL on 2023-07-31 · 1 page View document
13 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
28 Apr 2023 Termination of appointment of Lisa Marie Menzies as a director on 2023-04-26 · 1 page View document
28 Jan 2023 Registered office address changed from 3 Rosebank Heads Nook Brampton Cumbria CA8 9EW England to 6 Clares Farm Close Woolston Warrington WA1 4QE on 2023-01-28 · 1 page View document
23 Nov 2022 Micro company accounts made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
11 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
18 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
10 Jul 2018 31/05/18 UNAUDITED ABRIDGED View document
4 Jun 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM C/O E2E SUPPLY LIMITED WARWICK MILL BUSINESS PARK WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RR ENGLAND View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
23 May 2018 DIRECTOR APPOINTED MR. WILLIAM RAMANAYAKE HACKETT View document
20 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
20 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
3 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM WARWICK MILL BUSINESS CENTRE WARWICK MILL BUSINESS PARK WARWICK BRIDGE CARLISLE CUMBRIA CA4 8RR View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
4 Jul 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
23 Jun 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 5 ROSEBANK HEADS NOOK BRAMPTON CUMBRIA CA8 9EW View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O NEIL HACKETT 5 ROSEBANK HEADS NOOK BRAMPTON CUMBRIA CA8 9EW ENGLAND View document
15 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY HACKETT / 10/04/2013 View document
15 Apr 2013 COMPANY NAME CHANGED HACKETT GLOBAL LTD CERTIFICATE ISSUED ON 15/04/13 View document
15 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DILHANI TAMARA HACKETT / 10/04/2013 View document
15 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document