E-SOLUTIONS SOFTWARE LIMITED

Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/05/1521 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 10/05/2014

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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29/01/1529 January 2015 SECRETARY APPOINTED MRS ESME PAULINE STEWART

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE STEWART / 08/05/2014

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23/06/1423 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 08/05/2014

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06/06/146 June 2014 COMPANY NAME CHANGED SEND A SECRET LIMITED
CERTIFICATE ISSUED ON 06/06/14

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06/06/146 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1426 February 2014 31/05/13 TOTAL EXEMPTION FULL

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16/05/1316 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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06/06/126 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/05/1111 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/05/1021 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 01/01/2009

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE STEWART / 01/01/2009

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/05/089 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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