E92 PLUS DISTRIBUTION LIMITED

Company number 03048773 ·

Active

92 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
5 May 2026 Notification of E92 Plus Trustee Ltd as a person with significant control on 2024-10-29 · 2 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
20 Jun 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
18 Jun 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
1 Jun 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
16 May 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
17 Jul 2021 Compulsory strike-off action has been discontinued View document
17 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
16 Jul 2021 Confirmation statement made on 2021-04-24 with no updates · 3 pages View document
13 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
13 Jul 2021 First Gazette notice for compulsory strike-off View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Jul 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
19 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 01/01/2015 View document
19 Jun 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jul 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
4 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Jun 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM ARGENT HOUSE HOOK RISE SOUTH SURBITION KT6 7LD View document
29 Jun 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jul 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR RAKASH GUPTA View document
7 Oct 2010 DIRECTOR APPOINTED MR MUKESH GUPTA View document
4 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Apr 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Apr 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
14 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2009 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
30 Mar 2009 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
20 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
22 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
9 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
23 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
12 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
26 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
2 Oct 2003 COMPANY NAME CHANGED COHESIVE LIMITED CERTIFICATE ISSUED ON 02/10/03 View document
8 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
11 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 View document
23 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
25 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
31 Oct 2000 EXEMPTION FROM APPOINTING AUDITORS 31/01/00 View document
22 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
12 Jul 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
8 Jul 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View document
26 Nov 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
6 Aug 1997 RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS View document
3 Jun 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97 View document
6 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
5 Feb 1997 SECRETARY RESIGNED View document
2 Dec 1996 NEW SECRETARY APPOINTED View document
2 Dec 1996 SECRETARY RESIGNED View document
28 Nov 1996 NEW SECRETARY APPOINTED View document
28 Nov 1996 DIRECTOR RESIGNED View document
28 Oct 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS View document
5 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document