E - SURANCE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 28/07/2528 July 2025 New | Change of details for Mr Bektas Ozer as a person with significant control on 2025-07-18 |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/01/252 January 2025 | Termination of appointment of Bektas Ozer as a director on 2025-01-02 |
| 04/12/244 December 2024 | Appointment of Mr Cebrail Ozer as a director on 2024-12-04 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Director's details changed for Mr Bektas Ozer on 2021-12-17 |
| 21/12/2121 December 2021 | Change of details for Mr Bektas Ozer as a person with significant control on 2021-12-17 |
| 21/12/2121 December 2021 | Registered office address changed from 271a Green Lanes Palmers Green London N13 4XE to 3 Bellflower House 419 Hertford Road Enfield EN3 5PT on 2021-12-21 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 09/04/219 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 02/04/202 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 04/04/194 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ERGUN EREN |
| 05/06/185 June 2018 | CESSATION OF ERGUN EREN AS A PSC |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEKTAS OZER |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR BEKTAS OZER |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CEBRAIL OZER |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERGUN EREN / 10/04/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR CEBRAIL OZER |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/09/1512 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 02/05/152 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/09/1427 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 22/10/1222 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 61A SOUTHBURY ROAD ENFIELD EN1 1PJ UNITED KINGDOM |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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