2E SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
13/03/2313 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
30/06/1830 June 2018 | 30/06/18 TOTAL EXEMPTION FULL |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILTON DOUGLAS / 12/06/2018 |
12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MILTON DOUGLAS |
12/06/1812 June 2018 | CESSATION OF 2E SYSTEMS GMBH AS A PSC |
30/06/1730 June 2017 | 30/06/17 TOTAL EXEMPTION FULL |
22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILTON DOUGLAS / 22/06/2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
09/08/169 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
06/07/156 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
11/08/1411 August 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
02/07/132 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
03/07/123 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD FARR / 02/05/2012 |
18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD FARR / 02/05/2012 |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
28/06/1128 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FORBES |
28/07/1028 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
06/07/096 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
16/07/0816 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
12/07/0712 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
14/08/0614 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
10/08/0510 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
30/06/0430 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
18/06/0318 June 2003 | SECRETARY RESIGNED |
17/06/0317 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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