E E S I LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-15 with updates

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-15 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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07/03/247 March 2024 Director's details changed for Mr Derek Timothy Jarman on 2024-03-07

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07/03/247 March 2024 Change of details for Mr Derek Timothy Jarman as a person with significant control on 2024-03-07

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Director's details changed

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 ARTICLES OF ASSOCIATION

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17/03/2117 March 2021 ADOPT ARTICLES 26/02/2021

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22/01/2122 January 2021 ARTICLES OF ASSOCIATION

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22/01/2122 January 2021 ADOPT ARTICLES 15/01/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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18/05/2018 May 2020 12/03/20 STATEMENT OF CAPITAL GBP 1000

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30/03/2030 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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09/04/199 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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14/05/1814 May 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DB

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/06/1623 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1517 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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22/12/1422 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/12/1422 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/06/1416 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 VARYING SHARE RIGHTS AND NAMES

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE GARDINER / 21/10/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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06/07/116 July 2011 15/06/11 NO CHANGES

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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08/07/108 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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20/01/1020 January 2010 14/01/10 STATEMENT OF CAPITAL GBP 800

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/08/096 August 2009 DIRECTOR APPOINTED DEREK JARMAN

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03/07/093 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DU

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01/07/081 July 2008 DIRECTOR APPOINTED ANN DENISE GARDINER

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23/06/0823 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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13/01/0713 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/06/0627 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/06/0517 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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24/06/0424 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 COMPANY NAME CHANGED ELECTRICAL & ELECTRONIC SYSTEM I NSTALLATIONS LIMITED CERTIFICATE ISSUED ON 22/06/04

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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27/06/0327 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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26/06/0226 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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13/07/0113 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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30/06/0030 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/06/9916 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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17/06/9817 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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21/07/9721 July 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM: STONEYRIDGE MOFFATT ROAD FOREST GREEN NAILSWORTH GLOUCESTERSHIRE GL6 0HA

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13/11/9613 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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07/07/967 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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15/06/9515 June 1995 S366A DISP HOLDING AGM 06/06/95

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15/06/9515 June 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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15/06/9515 June 1995 S386 DISP APP AUDS 06/06/95

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

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

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09/08/949 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/07/947 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/947 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/947 July 1994 REGISTERED OFFICE CHANGED ON 07/07/94 FROM: WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DU

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05/07/945 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/07/945 July 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 372 OLD STREET LONDON EC1V 9LT

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15/06/9415 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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