ENGINEERED STEEL SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2024-12-31 with no updates

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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28/11/2428 November 2024 Satisfaction of charge 1 in full

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30/08/2430 August 2024 Micro company accounts made up to 2023-12-31

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28/02/2428 February 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/01/118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILSON / 31/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WILSON / 31/12/2009

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/10/0920 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/12/0823 December 2008 31/12/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/07/076 July 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS

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10/03/0710 March 2007 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/02/055 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/02/0420 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/03/0311 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/03/0016 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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09/01/989 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/03/9225 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 REGISTERED OFFICE CHANGED ON 25/03/92 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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15/06/9115 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/03/9112 March 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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19/02/9019 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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24/10/8924 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/10/8924 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/06/897 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/12/886 December 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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21/04/8821 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/04/8716 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/04/8716 April 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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16/04/8716 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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