ESTATE TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 03/10/243 October 2024 | Appointment of Matthew Teague as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/04/2430 April 2024 | Registered office address changed from C/O Landmark Information Group Ltd 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 24/03/2224 March 2022 | Full accounts made up to 2021-09-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Statement of capital on 2021-11-22 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR MARK DANIEL JOHNSTON |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEAGUE |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SIMON JAMES BROWN |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN WARD-CLAYTON |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALTHAM |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NATUSCH |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MR MATTHEW TEAGUE |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT |
| 05/01/175 January 2017 | AUDITOR'S RESIGNATION |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 09/08/169 August 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 10 November 2015 with full list of shareholders |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM UNITS 4 - 5 WILLOW MILL FELL VIEW CATON LANCASTER LANCASHIRE LA2 9RA |
| 20/10/1520 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | SECRETARY APPOINTED MR DAVID CALLCOTT |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM CALLCOTT |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR SEAN WARD-CLAYTON |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NATUSCH |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR MATTHEW ALTHAM |
| 05/06/155 June 2015 | ARTICLES OF ASSOCIATION |
| 03/12/143 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 5166.00 |
| 10/01/1310 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN NATUSCH / 15/06/2012 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 137 WISTASTON ROAD WILLASTON NANTWICH CHESHIRE CW5 6QS ENGLAND |
| 09/12/119 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 10/11/0910 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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