ESAT SOFTWARE INTEGRATION LTD

Company Documents

DateDescription
21/10/1921 October 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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29/03/1929 March 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 15 WYCLIFFE GROVE WYKEN COVENTRY WEST MIDLANDS CV2 3DY

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27/03/1927 March 2019 SPECIAL RESOLUTION TO WIND UP

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27/03/1927 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1927 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/02/1913 February 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CURRSHO FROM 31/03/2019 TO 31/01/2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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10/05/1810 May 2018 31/03/18 UNAUDITED ABRIDGED

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

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/05/1731 May 2017 31/03/17 UNAUDITED ABRIDGED

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/01/153 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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16/12/1216 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BLUNDELL / 16/12/2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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17/02/1017 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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17/02/1017 February 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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