ENGINEERING SOLUTIONS & AUTOMATION LIMITED

Company Documents

Date	Description
25/06/2525 June 2025 New	Confirmation statement made on 2025-06-20 with no updates View Document
20/12/2420 December 2024	Unaudited abridged accounts made up to 2024-03-31 View Document
16/07/2416 July 2024	Memorandum and Articles of Association View Document
16/07/2416 July 2024	Change of share class name or designation View Document
16/07/2416 July 2024	Resolutions View Document
16/07/2416 July 2024	Confirmation statement made on 2024-06-20 with updates View Document
16/07/2416 July 2024	Change of details for Mr Simon Peter Stanley as a person with significant control on 2024-06-20 View Document
03/06/243 June 2024	Confirmation statement made on 2024-06-02 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/12/2321 December 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
05/06/235 June 2023	Confirmation statement made on 2023-06-02 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/12/2215 December 2022	Unaudited abridged accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/01/2122 January 2021	31/03/20 UNAUDITED ABRIDGED View Document
02/06/202 June 2020	CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	31/03/19 UNAUDITED ABRIDGED View Document
03/06/193 June 2019	CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/12/1820 December 2018	31/03/18 UNAUDITED ABRIDGED View Document
11/06/1811 June 2018	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
18/10/1718 October 2017	31/03/17 UNAUDITED ABRIDGED View Document
22/08/1722 August 2017	ADOPT ARTICLES 05/04/2015 View Document
08/06/178 June 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
05/07/165 July 2016	Annual return made up to 2 June 2016 with full list of shareholders View Document
30/06/1630 June 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1630 June 2016	PREVSHO FROM 28/06/2016 TO 31/03/2016 View Document
08/06/168 June 2016	PREVSHO FROM 29/06/2015 TO 28/06/2015 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/03/1614 March 2016	PREVSHO FROM 30/06/2015 TO 29/06/2015 View Document
07/03/167 March 2016	SECOND FILING WITH MUD 02/06/15 FOR FORM AR01 View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR ANGELO LUCIANO View Document
25/07/1525 July 2015	COMPANY NAME CHANGED EXPERT SITE ASSIST LTD CERTIFICATE ISSUED ON 25/07/15 View Document
25/07/1525 July 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/07/1516 July 2015	REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, UNIT 1 THE WOODLAND CENTRE, HUYTON BUSINESS PARK HUYTON, LIVERPOOL, MERSEYSIDE, L36 6AD View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
04/06/154 June 2015	Annual return made up to 2 June 2015 with full list of shareholders View Document
27/04/1527 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 037812790001 View Document
23/02/1523 February 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
02/06/142 June 2014	Annual return made up to 2 June 2014 with full list of shareholders View Document
28/03/1428 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts

20/06/1320 June 2013	Annual return made up to 2 June 2013 with full list of shareholders View Document
17/06/1317 June 2013	29/06/12 STATEMENT OF CAPITAL GBP 100 View Document
25/03/1325 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
14/08/1214 August 2012	Annual return made up to 2 June 2012 with full list of shareholders View Document
13/08/1213 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO EDWARDO LUCIANO / 13/08/2012 View Document
08/08/128 August 2012	REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, C/O VALLEYFIELD ACCOUNTING SERVICES, UNIT 8B HURRICANE COURT, ESTUARY BOULEVARD, LIVERPOOL, MERSEYSIDE, L24 8RL, UNITED KINGDOM View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
05/03/125 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
01/07/111 July 2011	PREVEXT FROM 05/04/2011 TO 30/06/2011 View Document
01/07/111 July 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SMITH View Document
01/07/111 July 2011	DIRECTOR APPOINTED MR ANGELO EDWARDO LUCIANO View Document
01/07/111 July 2011	Annual return made up to 2 June 2011 with full list of shareholders View Document
06/04/116 April 2011	Annual accounts small company total exemption made up to 5 April 2010 View Document
03/12/103 December 2010	REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, VALLEYFIELD ACCOUNTING SERVICES, FIRST FLOOR UNIT 8B HURRICANE DRIVE, ESTUARY BOULEVARD, LIVERPOOL, MERSEYSIDE, L24 8RL View Document
23/08/1023 August 2010	Annual return made up to 2 June 2010 with full list of shareholders View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER SYDNEY SMITH / 02/06/2010 View Document
10/03/1010 March 2010	DIRECTOR APPOINTED SIMON PETER STANLEY View Document
05/01/105 January 2010	Annual accounts small company total exemption made up to 5 April 2009 View Document
30/06/0930 June 2009	COMPANY NAME CHANGED SITE ASSIST LTD CERTIFICATE ISSUED ON 01/07/09 View Document
10/06/0910 June 2009	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, UNIT 8B HURRICANE COURT VALLEYFIELD ACCOUNTING SERVICES, LIVERPOOL INTERNATIONAL BUSINESS PARK, SPEKE LIVERPOOL, MERSEYSIDE, L24 8RL View Document
16/02/0916 February 2009	Annual accounts small company total exemption made up to 5 April 2008 View Document
26/01/0926 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
26/01/0926 January 2009	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View Document
26/01/0926 January 2009	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, VALLEYFIELD FIRST FLOOR, CAPITAL HOUSE SPEKE HALL ROAD, HUNTS CROSS, LIVERPOOL, L24 9GB View Document
03/10/073 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View Document
31/08/0731 August 2007	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View Document
11/09/0611 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View Document
20/06/0620 June 2006	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View Document
13/01/0613 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View Document
29/07/0529 July 2005	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View Document
18/01/0518 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View Document
09/06/049 June 2004	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View Document
09/02/049 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View Document
01/07/031 July 2003	DIRECTOR RESIGNED View Document
01/07/031 July 2003	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	NEW DIRECTOR APPOINTED View Document
04/02/034 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View Document
15/10/0215 October 2002	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 6 CLAYDON COURT HALEWOOD VILLAGE LIVERPOOL MERSEYSIDE L26 6LY View Document
14/10/0214 October 2002	COMPANY NAME CHANGED K.L.S. SERVICES LTD CERTIFICATE ISSUED ON 14/10/02 View Document
29/05/0229 May 2002	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View Document
12/03/0212 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View Document
21/06/0121 June 2001	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View Document
17/11/0017 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View Document
20/06/0020 June 2000	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View Document
09/12/999 December 1999	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 View Document
08/06/998 June 1999	SECRETARY RESIGNED View Document
02/06/992 June 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company