ELECTRONIC SOLUTIONS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Registered office address changed from Woodpeckers Chillies Lane High Hurstwood Uckfield East Sussex TN22 4AB England to Unit Dmr the Yard Bird-in Eye Hill Framfield TN22 5HA on 2025-04-24

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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04/03/244 March 2024 Confirmation statement made on 2024-02-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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24/02/2324 February 2023 Confirmation statement made on 2023-02-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/02/2023 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR KAZIM KAYAHAN

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM COTTENHAM HOUSE TUBWELL LANE MAYNARDS GREEN HEATHFIELD EAST SUSSEX TN21 0BY

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DOUGLAS-HOARE / 24/12/2015

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12/11/1512 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/10/1321 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR APPOINTED MR KEVIN DOUGLAS-HOARE

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21/10/1321 October 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN DOUGLAS-HOARE

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21/10/1321 October 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN DOUGLAS-HOARE

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27/06/1327 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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