E E S CONSULTANTS LTD.

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Company Documents

DateDescription
05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 COMPANY NAME CHANGED ENTERPRISE EXECUTIVE SERVICES LIMITED
CERTIFICATE ISSUED ON 13/11/12

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18/09/1218 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL LANARKSHIRE ML1 1XA

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/09/114 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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25/10/1025 October 2010 Annual return made up to 14 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/09/0528 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: TOWN HALL BUSINESS CENTRE 1-11 HIGH ROAD MOTHERWELL ML1 3HU

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22/01/0522 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/08/0418 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/09/031 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/08/0222 August 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/08/0115 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/08/0016 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 COMPANY NAME CHANGED EES CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/04/00

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23/08/9923 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/08/995 August 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/08/986 August 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/08/9718 August 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/08/9628 August 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/05/9518 May 1995 COMPANY NAME CHANGED ENTERPRISE EXECUTIVE SERVICES LI MITED CERTIFICATE ISSUED ON 19/05/95

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19/08/9419 August 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/9419 August 1994 DIRECTOR RESIGNED

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19/08/9419 August 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/946 August 1994 REGISTERED OFFICE CHANGED ON 06/08/94 FROM: UNIT G2 BLOCK 6 TEMPLETON BUSINESS CENTRE TEMPLETON STREET GLASGOW G40 1DA

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/04/9413 April 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/10/9214 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/10/9212 October 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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07/09/917 September 1991 RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS

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07/09/917 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/01/9125 January 1991 REGISTERED OFFICE CHANGED ON 25/01/91 FROM: COMBLES BUILDING 5 NORTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2LA

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26/10/9026 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/10/9026 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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26/10/8926 October 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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10/01/8910 January 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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10/01/8910 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/12/8723 December 1987 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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09/12/879 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/11/864 November 1986 RETURN MADE UP TO 07/09/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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