ELECTRONIC SYSTEMS RESEARCH LIMITED
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| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Registered office address changed from 39 Coniston Crescent Loughborough Leicestershire LE11 3RQ to Unit 1 Poplars Court Lenton Lane Nottingham NG7 2RR on 2025-08-12 |
| 20/04/2520 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 05/05/245 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 28/04/2228 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 10/05/2110 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/11/2020 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 27/05/1927 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/11/1824 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY ERIC HODGKINSON |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM BROOKLYN HOUSE BROOK STREET SHEPSHED LOUGHBOROUGH LEICESTER LE12 9RG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 25/11/1725 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IVOR BATTEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 08/07/158 July 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 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1212 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVOR BATTEN / 21/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/053 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/11/045 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: C/O MICHAEL HAMMENT & ASSOCIATES 16 WENTWORTH ROAD OXFORD OX2 7TQ |
| 28/09/0128 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | S366A DISP HOLDING AGM 04/05/00 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/11/9610 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | SECRETARY RESIGNED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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