E92 PLUS LIMITED



Company Documents

DateDescription
06/11/236 November 2023 Confirmation statement made on 2023-09-12 with no updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-09-12 with no updates

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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29/01/1629 January 2016 Annual return made up to 12 September 2015 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART GASCOINE / 22/01/2015

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 22/01/2015

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22/01/1522 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 22/01/2015

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31/12/1431 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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05/12/145 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/10/1414 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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16/09/1316 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM ARGENT HOUSE HOOK RISE SOUTH SURBITON SURREY KT6 7LD

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02/11/122 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1131 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/10/116 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR RAKASH GUPTA

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHANDRA GUPTA

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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04/11/104 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART GASCOINE / 01/09/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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22/10/0922 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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24/12/0824 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/01/0720 January 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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17/09/0417 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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22/09/0322 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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22/10/0222 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS

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21/09/0121 September 2001 RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/01

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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11/10/0011 October 2000 RETURN MADE UP TO 12/09/00; NO CHANGE OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 £ NC 10000/20000 15/01/99

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15/02/9915 February 1999 ADOPT MEM AND ARTS 15/01/99

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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23/09/9823 September 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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13/10/9713 October 1997 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 SECRETARY RESIGNED

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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28/11/9628 November 1996 NEW SECRETARY APPOINTED

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28/11/9628 November 1996 DIRECTOR RESIGNED

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01/11/961 November 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS

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01/11/961 November 1996 RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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04/10/954 October 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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04/01/954 January 1995 REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 57 MOLESEY PARK ROAD EAST MOLESEY SURREY KT8 0LB

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/10/9424 October 1994 RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/94

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19/07/9419 July 1994 COMPANY NAME CHANGED ELECTRONICS 1992-PLUS LIMITED CERTIFICATE ISSUED ON 20/07/94

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17/02/9417 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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21/10/9321 October 1993 DIRECTOR'S PARTICULARS CHANGED

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21/10/9321 October 1993 RETURN MADE UP TO 12/09/93; CHANGE OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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27/01/9327 January 1993 RETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS

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27/01/9327 January 1993 RETURN MADE UP TO 12/09/92; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/10/921 October 1992 NC INC ALREADY ADJUSTED 30/07/92

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01/10/921 October 1992 REDESIGNATION 30/07/92

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01/10/921 October 1992 ADOPT MEM AND ARTS 30/07/92 � NC 1000/10000 30/07/92 REDESIGNATION 30/07/92

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21/04/9221 April 1992 NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 NEW DIRECTOR APPOINTED

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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06/01/926 January 1992 RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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07/03/907 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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03/10/893 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/8912 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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