E2EXCHANGE LTD filing history - Find and update company information

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E2EXCHANGE LTD

Company number 07143550

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2023	TM01	Termination of appointment of Russell James Shaw as a director on 2 April 2023	View PDF Termination of appointment of Russell James Shaw as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Hugh Chappell as a director on 2 April 2023	View PDF Termination of appointment of Hugh Chappell as a director on 2 April 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2020	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 52 Grosvenor Gardens 52 Grosvenor Gardens Belgravia London SW1W 0AU on 29 April 2020	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 52 Grosvenor Gardens 52 Grosvenor Gardens Belgravia London SW1W 0AU on 29 April 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	PSC04	Change of details for Miss Shalini Khemka as a person with significant control on 1 February 2019	View PDF Change of details for Miss Shalini Khemka as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Feb 2017	CH01	Director's details changed for Kanya King on 16 February 2017	View PDF Director's details changed for Kanya King on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CH01	Director's details changed for Ms Shalini Khemka on 16 February 2017	View PDF Director's details changed for Ms Shalini Khemka on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CH01	Director's details changed for Mr Pravinchandra Devshi Jatania on 16 February 2017	View PDF Director's details changed for Mr Pravinchandra Devshi Jatania on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CH01	Director's details changed for Mr Darryl Charles Eales on 16 February 2017	View PDF Director's details changed for Mr Darryl Charles Eales on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CH01	Director's details changed for Mr Duncan Walker Bannatyne on 16 February 2017	View PDF Director's details changed for Mr Duncan Walker Bannatyne on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 4 pages (4 pages)

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