ENGINEERING & SYSTEMS SAFETY LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2025-03-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/06/2418 June 2024 Micro company accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/06/2321 June 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/05/2210 May 2022 Confirmation statement made on 2022-04-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Registered office address changed from 15 Northway Court Green Avenue Mill Hill London NW7 4PY to Bishopbrook House Cathedral Avenue Wells BA5 1FD on 2022-01-14

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10/01/2210 January 2022 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to 15 Northway Court Green Avenue Mill Hill London NW7 4PY on 2022-01-10

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CATHERINE KNAPP / 14/01/2021

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY KNAPP / 14/01/2021

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 4BS

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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06/01/116 January 2011 CURRSHO FROM 31/05/2011 TO 31/03/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/08/1027 August 2010 13/08/10 STATEMENT OF CAPITAL GBP 100

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27/08/1027 August 2010 DIRECTOR APPOINTED ANGELA CATHERINE KNAPP

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY KNAPP / 13/08/2010

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM SHERFIELD HOUSE, MULFORDS HILL TADLEY HANTS RG26 3JE

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY KNAPP / 01/01/2010

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13/05/1013 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CATHERINE KNAPP / 01/01/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/11/0811 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ANGELA KNAPP / 23/10/2008

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY KNAPP / 23/10/2008

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30/05/0830 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 NEW SECRETARY APPOINTED

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18/05/0718 May 2007 SECRETARY RESIGNED

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01/05/071 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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