ESS SYSTEMS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-14 with updates

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29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Termination of appointment of Julie Hughes as a secretary on 2024-05-11

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24/02/2424 February 2024 Micro company accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/11/1912 November 2019 COMPANY NAME CHANGED EUROPARC SPECIALIZED SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/11/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM GRIMSBY BUSINESS CENTRE KING EDWARD STREET GRIMSBY DN31 3JH ENGLAND

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 25/06/18 STATEMENT OF CAPITAL GBP 10100

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE HUGHES

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 2A CISSPLATT LANE KEELBY LINCOLNSHIRE DN41 8HU

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/12/167 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/10/157 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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15/07/1515 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/11/1411 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID AINLEY / 01/08/2013

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 DIRECTOR APPOINTED MR RICHARD DAVID AINLEY

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25/07/1325 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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30/06/1130 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 100

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22/06/1122 June 2011 CURRSHO FROM 31/07/2011 TO 30/06/2011

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14/07/1014 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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