E2EXCHANGE LTD
Company number 07143550 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Termination of appointment of Pravin Chandra Devshi Jatania as a director on 2025-12-30 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Aaron Thomas Simpson as a director on 2025-12-30 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 3 Feb 2026 | Termination of appointment of Duncan Walker Bannatyne as a director on 2025-12-30 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Darryl Charles Eales as a director on 2025-12-30 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Kanya King as a director on 2025-12-30 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 18 Sep 2025 | Termination of appointment of John Lindsay Mcglynn as a director on 2025-09-11 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 9 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Hugh Chappell as a director on 2023-04-02 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Russell James Shaw as a director on 2023-04-02 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Sep 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MISS SHALINI KHEMKA / 01/02/2019 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVINCHANDRA DEVSHI JATANIA / 16/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KANYA KING / 16/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 16/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 16/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHALINI KHEMKA / 16/02/2017 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Feb 2016 | 02/02/16 NO MEMBER LIST | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 20 HANOVER SQUARE LONDON W1S 1JY | View document |
| 23 Jun 2015 | PREVSHO FROM 27/02/2015 TO 31/12/2014 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSAY MCGLYNN / 02/04/2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSAY MCGLYNN / 02/04/2015 | View document |
| 4 Mar 2015 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2015 | 02/02/15 NO MEMBER LIST | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Nov 2014 | PREVSHO FROM 28/02/2014 TO 27/02/2014 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR HUGH CHAPPELL | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MR RUSS SHAW | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN DEVSHI JAIANIA / 01/06/2014 | View document |
| 24 Mar 2014 | 02/02/14 NO MEMBER LIST | View document |
| 17 Dec 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM PO BOX 63752 61 PO BOX 63752 CADOGAN STREET LONDON SW3 9DL UNITED KINGDOM | View document |
| 25 Nov 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2013 | 02/02/13 NO MEMBER LIST | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED DARRYL CHARLES EALES | View document |
| 27 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID NAIRN | View document |
| 20 Nov 2012 | COMPANY NAME CHANGED ENTREPRENEURS' EXCHANGE LIMITED CERTIFICATE ISSUED ON 20/11/12 | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 29 PORTLAND PLACE LONDON W1B 1QB | View document |
| 17 Oct 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2012 | COMPANY NAME CHANGED THE ENTREPRENEURS' EXCHANGE LIMITED CERTIFICATE ISSUED ON 10/08/12 | View document |
| 29 Jun 2012 | COMPANY NAME CHANGED THE ENTREPRENEURIAL EXCHANGE (LONDON) LIMITED CERTIFICATE ISSUED ON 29/06/12 | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE | View document |
| 23 May 2012 | 02/02/12 | View document |
| 23 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 4TH FLOOR BENTINCK HOUSE 3-8 BOLSOVER STREET LONDON W1W 6AB | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORMAN | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGLYNN / 04/08/2011 · 3 pages | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED MR AARON THOMAS SIMPSON | View document |
| 6 Jun 2011 | 02/02/11 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 11/10/2010 | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED BRENT SHAWZIN HOBERMAN | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MISS SHALINI KHEMKA | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED KANYA KING | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED PROFESSOR RICHARD JEREMY STONE | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED PRAVIN DEVSHI JAIANIA | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED MR DUNCAN WALKER BANNATYNE | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED CHRISTOPHER SIMON GORMAN | View document |
| 2 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |