E2OPEN LTD.
Company number 05463905 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2025 | Application to strike the company off the register · 2 pages | View document |
| 2 Sep 2025 | Registered office address changed from Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st England to Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford M50 2st on 2025-09-02 · 1 page | View document |
| 8 Aug 2025 | Termination of appointment of Stephen Gregory Pittman as a secretary on 2025-08-04 · 1 page | View document |
| 8 Aug 2025 | Appointment of Stephen Fintan Tracey as a director on 2025-08-04 · 2 pages | View document |
| 8 Aug 2025 | Appointment of Caroline Hoang Pham as a director on 2025-08-04 · 2 pages | View document |
| 8 Aug 2025 | Appointment of Mr Stuart Anthony Mann as a director on 2025-08-04 · 2 pages | View document |
| 8 Aug 2025 | Termination of appointment of Stephen Gregory Pittman as a director on 2025-08-04 · 1 page | View document |
| 8 Aug 2025 | Termination of appointment of Susan Elizabeth Bennett as a director on 2025-08-04 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 19 Nov 2024 | Accounts for a medium company made up to 2024-02-29 · 23 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 3 Jun 2024 | Appointment of Susan Elizabeth Bennett as a director on 2024-05-31 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Jennifer Grafton as a director on 2024-05-31 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 14 Nov 2023 | Full accounts made up to 2023-02-28 · 26 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 14 Apr 2023 | Appointment of Stephen Gregory Pittman as a director on 2023-04-01 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Laura Lynn Fese as a secretary on 2023-04-01 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of Laura Lynn Fese as a director on 2023-04-01 · 1 page | View document |
| 14 Apr 2023 | Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01 · 2 pages | View document |
| 1 Mar 2023 | Full accounts made up to 2022-02-28 · 24 pages | View document |
| 26 Nov 2021 | Accounts for a small company made up to 2021-02-28 · 19 pages | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 12 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 5 Oct 2018 | SECRETARY APPOINTED LAURA LYNN FESE | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PETER HANTMAN | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED JARETT JAY JANIK | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED THORSTEN GUIDO BACHMANN | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MURPHY | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 10 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 23 May 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN SIMMONS | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MARK VILLANI | View document |
| 31 Mar 2016 | SECRETARY APPOINTED MR. PETER HANTMAN | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MICHAEL ANTHONY FARLEKAS | View document |
| 23 Nov 2015 | SECRETARY APPOINTED CHRISTOPHER MURPHY | View document |
| 23 Nov 2015 | SECRETARY APPOINTED MARK VILLANI | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MALONEY | View document |
| 11 Sep 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 6 Nov 2014 | SECRETARY APPOINTED SUSAN P SIMMONS | View document |
| 5 Nov 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 5 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 17 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 29 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 31 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 24 May 2011 | SECTION 519 | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 28 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 6 Nov 2009 | ADOPT ARTICLES | View document |
| 4 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY CLARK | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED MARK EDWARD WOODWARD | View document |
| 15 Jul 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY JENKINS | View document |
| 10 Apr 2008 | SECRETARY APPOINTED PETER JAMES MALONEY | View document |
| 4 Apr 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 28/02/2007 | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2007 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2005 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 25 Jun 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jun 2005 | SECRETARY RESIGNED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 25 Jun 2005 | S386 DISP APP AUDS 17/06/05 | View document |
| 25 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 17 Jun 2005 | COMPANY NAME CHANGED AUDITSTORE LIMITED CERTIFICATE ISSUED ON 17/06/05 | View document |
| 26 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |