ENHANCED COMPUTER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Mr Michael Neil Blunden as a director on 2025-06-01 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/03/2329 March 2023 | Director's details changed for Mr Simon Robert White on 2023-03-29 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 29/03/2329 March 2023 | Director's details changed for Mr James Cripps on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr James Cripps on 2023-03-29 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 29/04/2229 April 2022 | Registration of charge 029103400007, created on 2022-04-26 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK POLLOCK |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/09/187 September 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WHITE / 18/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LATIMER POLLOCK / 18/03/2018 |
| 07/03/187 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR MARK ANTHONY MACHIN |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLETT |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LATIMER POLLOCK / 18/03/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY GILL / 18/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GILL / 18/03/2017 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WHITE / 18/03/2017 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029103400006 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029103400004 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029103400005 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JAMES CRIPPS |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MACHIN |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR MARK HALLETT |
| 12/04/1612 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 1ST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029103400005 |
| 22/12/1522 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGH |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029103400004 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LATIMER POLLOCK / 18/03/2014 |
| 06/05/146 May 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/07/132 July 2013 | SECRETARY APPOINTED MR JEREMY GILL |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARK POLLOCK |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR JOHN HARWOOD CLOUGH |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/04/117 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/04/1026 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILL / 01/12/2009 |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK POLLOCK / 05/07/2007 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 30 CITY ROAD LONDON EC1Y 2AB |
| 05/10/075 October 2007 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS; AMEND |
| 05/10/075 October 2007 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS; AMEND |
| 05/10/075 October 2007 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS; AMEND |
| 05/10/075 October 2007 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS; AMEND |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | MEMORANDUM OF ASSOCIATION |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/07/0118 July 2001 | NC INC ALREADY ADJUSTED 26/06/01 |
| 18/07/0118 July 2001 | £ NC 3000/10000 26/06/ |
| 13/06/0113 June 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | £ SR [email protected] 24/09/99 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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