ELECTROSYSTEM LIMITED

Company Documents

DateDescription
16/08/2516 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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24/01/2524 January 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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03/05/243 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with no updates

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02/05/232 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-05 with no updates

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANESTIS PAPAGEORGIOU / 01/09/2015

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01/09/151 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA PANAGIOTIDOU / 01/09/2015

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01/09/151 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/08/1416 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 93 HILLFIELD COURT BELSIZE AVENUE LONDON NW3 4BE UNITED KINGDOM

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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12/09/1212 September 2012 Annual return made up to 5 August 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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10/08/1110 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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12/10/1012 October 2010 Annual return made up to 5 August 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANESTIS PAPAGEORGIOU / 05/08/2010

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/09/093 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MARIA PANAGIOTIDOU / 08/07/2009

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 92 HILLFIELD COURT BELSIZE AVENUE LONDON NW3 4BE

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANESTIS PAPAGEORGIOU / 01/08/2009

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 2 TOLLINGTON PLACE THE ANNEXE FLAT LONDON N4 3QR UNITED KINGDOM

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17/08/0917 August 2009 SECRETARY'S CHANGE OF PARTICULARS / MARIA PANAGIOTIDOU / 01/08/2009

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17/08/0917 August 2009 SECRETARY'S CHANGE OF PARTICULARS / MARIA PANAGIOTIDOU / 01/08/2009

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07/07/097 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MARIA PANAGIOTIDOU / 06/07/2009

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05/08/085 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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