E2 BUSINESS TRANSFORMATION LIMITED
Company number 05381441
- Company Overview for E2 BUSINESS TRANSFORMATION LIMITED (05381441)
- Filing history for E2 BUSINESS TRANSFORMATION LIMITED (05381441)
- People for E2 BUSINESS TRANSFORMATION LIMITED (05381441)
- Charges for E2 BUSINESS TRANSFORMATION LIMITED (05381441)
- More for E2 BUSINESS TRANSFORMATION LIMITED (05381441)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Nov 2024 | TM01 | Termination of appointment of Peter Ronald Evans as a director on 19 November 2024 | |
| 19 Nov 2024 | AD01 | Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 19 November 2024 | |
| 17 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 11 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Aug 2022 | PSC04 | Change of details for Mr Peter Ronald Evans as a person with significant control on 1 August 2022 | |
| 01 Aug 2022 | CH01 | Director's details changed for Mr Peter Ronald Evans on 1 August 2022 | |
| 01 Aug 2022 | PSC04 | Change of details for Mrs Amanda Saccani Evans as a person with significant control on 1 August 2022 | |
| 01 Aug 2022 | CH01 | Director's details changed for Mrs Amanda Saccani Evans on 1 August 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 1 August 2022 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 3 March 2021 with updates | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 30 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with updates | |
| 14 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 3 March 2018 with updates | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 Jun 2016 | MR01 | Registration of charge 053814410001, created on 10 June 2016 |