ENGINEERING SITE SOLUTIONS LTD

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Company Documents

DateDescription
17/04/2417 April 2024 Registered office address changed from 8 Castlegate Tickhill Doncaster DN11 9QU England to 39 Cumberland House, Cumberland Close Bircotes Doncaster DN11 8BX on 2024-04-17

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EMMERSON / 31/10/2020

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02/11/202 November 2020 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY EMMERSON / 31/10/2020

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 33 WORKSOP ROAD TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9RE ENGLAND

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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29/09/2029 September 2020 APPOINTMENT TERMINATED, DIRECTOR ROSALYND SILK

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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13/10/1713 October 2017 30/04/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 33 WORKSOP ROAD TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9RE ENGLAND

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND SILK / 12/09/2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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02/05/162 May 2016 REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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02/05/162 May 2016 DIRECTOR APPOINTED MS ROSALIND SILK

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02/05/162 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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02/05/162 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY EMMERSON / 10/04/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF EMMERSON / 16/06/2014

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09/04/149 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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