ELECTRONIC SILICON SOLUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 30/11/2330 November 2023 | Termination of appointment of John Watkins as a director on 2023-11-27 |
| 30/11/2330 November 2023 | Termination of appointment of John Watkins as a secretary on 2023-11-27 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/09/1918 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS JADE WATKINS |
| 02/08/182 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN WATKINS / 08/05/2018 |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL WATKINS |
| 28/09/1728 September 2017 | ARTICLES OF ASSOCIATION |
| 28/09/1728 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR DAVID WATKINS |
| 31/07/1731 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/07/1531 July 2015 | APPROVE AGREEMENT 03/07/2015 |
| 31/07/1531 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1531 July 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 20000 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PIETRO CHIABOTTI |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATKINS / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CHIABOTTI / 01/10/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 22/10/01 |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 04/04/01 |
| 18/05/0118 May 2001 | £ NC 10000/100000 04/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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