E92 PLUS GROUP LIMITED

Company number 06914866 ·

Active

66 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
30 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
9 Jun 2025 Change of details for Mr Mukesh Kumar Gupta as a person with significant control on 2024-10-29 · 2 pages View document
9 Jun 2025 Confirmation statement made on 2025-05-26 with updates · 4 pages View document
9 Jun 2025 Change of details for E92 Plus Trustee Ltd as a person with significant control on 2024-10-29 · 2 pages View document
9 Jun 2025 Notification of E92 Plus Trustee Ltd as a person with significant control on 2024-10-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 39 pages View document
18 Jun 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Registration of charge 069148660002, created on 2023-12-14 · 14 pages View document
29 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 34 pages View document
1 Jun 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
30 Mar 2023 Satisfaction of charge 069148660001 in full · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 36 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 35 pages View document
17 Aug 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH GUPTA View document
9 Feb 2017 SUB DIV, SHARE OPTION SCHEME 28/12/2016 View document
9 Feb 2017 SUB-DIVISION 28/02/16 View document
28 Dec 2016 28/12/16 STATEMENT OF CAPITAL GBP 1000 View document
19 Oct 2016 COMPANY NAME CHANGED RMR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/10/16 View document
9 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
28 Jul 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
13 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
19 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
7 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
8 Jul 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
28 Sep 2013 DISS40 (DISS40(SOAD)) View document
27 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
25 Sep 2013 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O CROSSLEY & CO STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX View document
25 Sep 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
24 Sep 2013 FIRST GAZETTE View document
5 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
5 Jul 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH GUPTA / 26/05/2012 View document
20 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
26 Sep 2011 APPOINTMENT TERMINATED, SECRETARY BRIDGE SECRETARIES LIMITED View document
24 Sep 2011 DISS40 (DISS40(SOAD)) View document
23 Sep 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
22 Sep 2011 DIRECTOR APPOINTED MR MUKESH GUPTA View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RAKASH GUPTA View document
20 Sep 2011 FIRST GAZETTE View document
16 Sep 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010 View document
26 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Jul 2011 COMPANY NAME CHANGED ETOUCH TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/07/11 View document
23 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
25 Sep 2010 DISS40 (DISS40(SOAD)) View document
22 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE SECRETARIES LIMITED / 26/05/2010 View document
22 Sep 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
21 Sep 2010 FIRST GAZETTE View document
26 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document