E5 LIMITED
Company number 03370572 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of Bhagat Singh Nagra as a director on 2025-04-23 · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of Mark Rewhorn as a secretary on 2025-04-23 · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of Rajubhai Mandan Maher as a director on 2025-04-23 · 1 page | View document |
| 23 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr Rajubhi Mandan Maher on 2026-02-18 · 2 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Raju Bhai Mandan Maher on 2026-02-17 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Registered office address changed from Holly Cottage the Green Warmington Banbury OX17 1BU to The Old Bakehouse Shotteswell Banbury OX17 1JA on 2025-05-23 · 1 page | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 22 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 22 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 20 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 15 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 13 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 24 Jun 2021 | Micro company accounts made up to 2020-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 13 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 21 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MARTIN / 14/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJU MAHER / 14/05/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHAGAT SINGH NAGRA / 14/05/2010 | View document |
| 9 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 25 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 23 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | NEW SECRETARY APPOINTED | View document |
| 22 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: G OFFICE CHANGED 22/05/97 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 22 May 1997 | SECRETARY RESIGNED | View document |
| 22 May 1997 | DIRECTOR RESIGNED | View document |
| 14 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |