E-SOLUTIONS SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
23/05/1623 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
21/05/1521 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 10/05/2014 |
25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
29/01/1529 January 2015 | SECRETARY APPOINTED MRS ESME PAULINE STEWART |
28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE STEWART / 08/05/2014 |
23/06/1423 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 08/05/2014 |
06/06/146 June 2014 | COMPANY NAME CHANGED SEND A SECRET LIMITED CERTIFICATE ISSUED ON 06/06/14 |
06/06/146 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/02/1426 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
16/05/1316 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
06/06/126 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
11/05/1111 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
21/05/1021 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 01/01/2009 |
11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE STEWART / 01/01/2009 |
08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
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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