EES SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 10/04/2410 April 2024 | Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 17/06/2017 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR DAMIEN ESPADA WILSON |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/08/1729 August 2017 | CESSATION OF SUSAN LOWE AS A PSC |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERY HAPPY THOUGHTS LIMITED |
| 29/08/1729 August 2017 | CESSATION OF KENNETH STUART LOWE AS A PSC |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 07/07/177 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER PETER THOMAS / 02/12/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/09/1630 September 2016 | ADOPT ARTICLES 15/09/2016 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOWE |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR SPENCER PETER THOMAS |
| 21/09/1621 September 2016 | SECRETARY APPOINTED SPENCER PETER THOMAS |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081744380001 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 08/07/168 July 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 |
| 04/09/154 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 03/06/153 June 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 |
| 28/08/1428 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOWE / 27/08/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ANN LOWE / 27/08/2014 |
| 06/08/146 August 2014 | SECRETARY APPOINTED REBECCA ANN LOWE |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/09/135 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 100 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED SUSAN LOWE |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | COMPANY NAME CHANGED EES SOLUTIONS PBJ LIMITED CERTIFICATE ISSUED ON 26/03/13 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR KENNETH STUART LOWE |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED ASH 148 LIMITED CERTIFICATE ISSUED ON 14/03/13 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALLS |
| 09/08/129 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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