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E2S GROUP LTD

Company number 09747489

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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)
03 Dec 2024	CH01	Director's details changed for Mr Peter David Fay on 27 November 2024	View PDF Director's details changed for Mr Peter David Fay on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mr Peter David Fay on 27 November 2024	View PDF Director's details changed for Mr Peter David Fay on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Brett Edward Isard as a director on 25 October 2024	View PDF Appointment of Mr Brett Edward Isard as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 24 August 2020	View PDF Second filing of Confirmation Statement dated 24 August 2020 - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21	View PDF Confirmation statement made on 24 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21 - link opens in a new window - 4 pages (4 pages)
29 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	PSC02	Notification of Holmestone Ltd as a person with significant control on 19 December 2016	View PDF Notification of Holmestone Ltd as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC01	Notification of Jean Yves Joseph as a person with significant control on 19 December 2016	View PDF Notification of Jean Yves Joseph as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	PSC07	Cessation of Peter David Fay as a person with significant control on 19 December 2016	View PDF Cessation of Peter David Fay as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
17 Apr 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 6 pages (6 pages)

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E2S GROUP LTD

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