E2X LIMITED
Company number 04259875 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 27 Jul 2025 | Termination of appointment of Darren Beck as a director on 2025-07-14 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 23 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 11 Sep 2023 | Appointment of Mr Darren Beck as a director on 2023-09-08 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Mar 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 137 IRETON AVENUE WALTON-ON-THAMES SURREY KT12 1EN | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SPALDING | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES SPALDING | View document |
| 12 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE SPALDING | View document |
| 12 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES HUGH FERGUSON SPALDING / 01/07/2018 | View document |
| 12 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 May 2018 | CURREXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 3 Jan 2018 | 31/03/17 AUDITED ABRIDGED | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 9 Aug 2017 | SECRETARY APPOINTED MRS CHRISTINE ANNE SPALDING | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 26 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH FERGUSON SPALDING / 06/09/2013 | View document |
| 26 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HUGH FERGUSON SPALDING / 06/09/2013 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 ASHDOWN PLACE THAMES DITTON SURREY KT7 0AP | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DYSON | View document |
| 6 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 8 WIMPOLE STREET LONDON W1G 9SP | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 3 ASHDOWN PLACE THAMES DITTONM SURREY KT7 0AP | View document |
| 27 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 12 CHILDERSTONE CLOSE LIPHOOK HAMPSHIRE GU30 7XE | View document |
| 24 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 31 Jul 2001 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: THE BRITANNIA SUITE ST JAMES S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | SECRETARY RESIGNED | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |