EGSS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 13/08/2513 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 New | Application to strike the company off the register |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 30/04/2530 April 2025 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 2 Blanche Lane Blanche Lane South Mimms Potters Bar EN6 3NZ on 2025-04-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Registered office address changed from 63a Blanche Lane South Mimms Potters Bar EN6 3PA England to 61 Bridge Street Kington HR5 3DJ on 2024-11-20 |
| 07/11/247 November 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Termination of appointment of Luke Barnett as a secretary on 2023-11-23 |
| 23/11/2323 November 2023 | Registered office address changed from 14 Old Bridge Way Shefford SG17 5HQ England to 40 Manor Road Potters Bar EN6 1DQ on 2023-11-23 |
| 23/11/2323 November 2023 | Registered office address changed from 40 Manor Road Potters Bar EN6 1DQ England to 63a Blanche Lane South Mimms Potters Bar EN6 3PA on 2023-11-23 |
| 23/11/2323 November 2023 | Cessation of Peter Williamson as a person with significant control on 2023-11-23 |
| 23/11/2323 November 2023 | Cessation of Iain Williamson as a person with significant control on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Iain Williamson as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Peter Williamson as a director on 2023-11-23 |
| 24/07/2324 July 2023 | Statement of capital following an allotment of shares on 2021-10-22 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Change of details for Mr Gordon Hillary Pullen as a person with significant control on 2021-10-19 |
| 20/10/2120 October 2021 | Change of details for Mr Gordon Hillary Pullen as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Registered office address changed from 40a Manor Road Potters Bar EN6 1DQ England to 14 Old Bridge Way Shefford SG17 5HQ on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Mr Luke Barnett as a secretary on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Mr Iain Williamson as a director on 2021-10-19 |
| 19/10/2119 October 2021 | Director's details changed for Mr Gordon Hillary Pullen on 2021-10-19 |
| 19/10/2119 October 2021 | Change of details for Mr Peter Williamson as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Change of details for Mr Gordon Hillary Pullen as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Notification of Iain Williamson as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Notification of Peter Williamson as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Mr Peter Williamson as a director on 2021-10-19 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/11/2016 November 2020 | COMPANY NAME CHANGED MONILINK LIMITED CERTIFICATE ISSUED ON 16/11/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON HILLARY PULLEN |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR GORDON HILLARY PULLEN |
| 19/05/2019 May 2020 | CESSATION OF NOMINEE SOLUTIONS LIMITED AS A PSC |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MLADEN BLAGA |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR MLADEN BLAGA |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/02/197 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 06/12/166 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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