E2I LIMITED

Company number 03767697 ·

Active

87 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
20 Jan 2026 Notification of Melanie Elizabeth Crayk as a person with significant control on 2025-05-01 · 2 pages View document
20 Jan 2026 Notification of Anna Lewis Morgan-Cox as a person with significant control on 2025-04-01 · 2 pages View document
20 Jan 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
16 Jan 2026 Termination of appointment of Oliver Andrew Cox as a director on 2025-08-07 · 1 page View document
16 Jan 2026 Cessation of Oliver Andrew Cox as a person with significant control on 2025-08-07 · 1 page View document
2 Jun 2025 Appointment of Mrs Melanie Elizabeth Crayk as a director on 2025-05-27 · 2 pages View document
2 Jun 2025 Appointment of Mrs Anna Lewis Morgan-Cox as a director on 2025-05-27 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
2 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
26 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
26 Feb 2025 Notification of Pmn Marketing Ltd as a person with significant control on 2025-01-28 · 2 pages View document
26 Feb 2025 Termination of appointment of Gillian Susan Cox as a secretary on 2025-01-07 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Apr 2024 Secretary's details changed for Gillian Susan Cox on 2024-04-29 · 1 page View document
29 Apr 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
26 Apr 2024 Registered office address changed from Walton House Marlow Road Bourne End Buckinghamshire SL8 5PW to 7 North Road Maidenhead SL6 1PE on 2024-04-26 · 1 page View document
28 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
5 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
30 Nov 2022 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
6 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
14 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
7 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
24 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
5 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ANDREW COX View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
5 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW COX View document
5 Jun 2019 DIRECTOR APPOINTED MR OLIVER ANDREW COX View document
5 Jun 2019 CESSATION OF ANDREW TIMOTHY COX AS A PSC View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
4 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
30 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
5 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
14 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
11 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
4 Jun 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
5 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
10 Jun 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
15 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
16 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
10 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
26 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
21 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
28 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
8 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
25 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
29 Aug 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
11 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
20 Jun 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
27 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
18 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
14 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 2005 NEW SECRETARY APPOINTED View document
14 Jun 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
3 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
12 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
8 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
31 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
27 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
14 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
5 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
9 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
13 Jul 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
18 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: WALTON HOUSE MARLOUR ROAD BOURNE END BERKSHIRE SL5 5PW View document
17 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 May 1999 NEW DIRECTOR APPOINTED View document
16 May 1999 DIRECTOR RESIGNED View document
16 May 1999 SECRETARY RESIGNED View document
11 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document