ESTEEM SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
03/04/253 April 2025 | Appointment of Mr Michael John Brinson as a director on 2025-04-01 |
24/03/2524 March 2025 | Registration of charge 018065310023, created on 2025-03-20 |
10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
10/01/2510 January 2025 | Change of details for Esteem Holdings Limited as a person with significant control on 2016-04-07 |
09/01/259 January 2025 | Director's details changed for Mr Stephen Gary Shirley on 2018-10-10 |
09/05/249 May 2024 | Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU |
22/01/2422 January 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 |
22/01/2422 January 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 |
03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
27/09/2327 September 2023 | Termination of appointment of Ian Edward Furness as a director on 2023-09-01 |
25/07/2325 July 2023 | Annual return made up to 2006-12-31 with full list of shareholders |
25/07/2325 July 2023 | Annual return made up to 2005-12-31 with full list of shareholders |
25/07/2325 July 2023 | Annual return made up to 2004-12-31 with full list of shareholders |
29/06/2329 June 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
29/06/2329 June 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
26/06/2326 June 2023 | Annual return made up to 2007-12-31 with full list of shareholders |
31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2004-11-18 |
12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
04/04/234 April 2023 | Registration of charge 018065310022, created on 2023-03-31 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
26/11/2026 November 2020 | Registered office address changed from , Rofta House Rudgate, Thorp Arch, Wetherby, LS23 7QA to 1 Lindenmuth Way Greenham Business Park Greenham Thatcham RG19 6AD on 2020-11-26 |
18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART |
05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 |
13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018065310021 |
11/05/2011 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018065310020 |
04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
03/03/203 March 2020 | FIRST GAZETTE |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
19/03/1919 March 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
01/02/191 February 2019 | DIRECTOR APPOINTED MR PAUL HART |
01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018065310019 |
11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018065310018 |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
10/10/1810 October 2018 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES |
10/10/1810 October 2018 | DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY |
10/10/1810 October 2018 | DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON |
10/10/1810 October 2018 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
10/10/1810 October 2018 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SMART |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KITCHING |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BODILL |
29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH HEADLAND |
28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018065310019 |
08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HICKINBOTTOM |
28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN |
15/12/1615 December 2016 | SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN |
20/06/1620 June 2016 | DIRECTOR APPOINTED MR DAVID EMRYS JONES |
20/06/1620 June 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN BODILL |
23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
04/08/154 August 2015 | DIRECTOR APPOINTED MRS VANESSA HICKINBOTTOM |
04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL HEADLAND / 31/12/2014 |
27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018065310018 |
10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 13/12/2012 |
02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KERR KITCHING / 13/12/2012 |
02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL CONNOLLY / 13/12/2012 |
02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 13/12/2012 |
02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDWARDS / 13/12/2012 |
06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
01/07/111 July 2011 | DIRECTOR APPOINTED MS JOANNE DENISE SMART |
08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
12/08/1012 August 2010 | AGREEMENT BETWEEN THE COMPANY AND LLOYDS TSB 14/07/2010 |
23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
22/01/1022 January 2010 | DIRECTOR APPOINTED MR KEITH PAUL HEADLAND |
22/01/1022 January 2010 | DIRECTOR APPOINTED MR DAVID JOHN EDWARDS |
04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY PEARSON |
20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DESMOND TAYLOR |
02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | DIRECTOR RESIGNED |
01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
01/02/051 February 2005 | DIRECTOR RESIGNED |
28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0429 November 2004 | LOAN AGREEMENT 17/11/04 |
29/11/0429 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/0429 November 2004 | AUDITOR'S RESIGNATION |
27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0420 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0416 November 2004 | REREG PLC-PRI 16/11/04 |
16/11/0416 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0416 November 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
16/11/0416 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/11/0416 November 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
14/10/0414 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
30/12/0330 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
22/12/0322 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/039 March 2003 | NEW SECRETARY APPOINTED |
09/03/039 March 2003 | SECRETARY RESIGNED |
20/12/0220 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/03/0223 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST |
11/12/0011 December 2000 | |
08/12/008 December 2000 | COMPANY NAME CHANGED ESTEEM COMPUTERS PLC CERTIFICATE ISSUED ON 08/12/00 |
21/04/0021 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0021 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
11/01/0011 January 2000 | SECRETARY RESIGNED |
11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9910 August 1999 | S-DIV 30/06/99 |
01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
12/06/9812 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
03/04/973 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
13/07/9613 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/07/969 July 1996 | COMPANY NAME CHANGED ESSTEEM COMPUTERS PLC CERTIFICATE ISSUED ON 10/07/96 |
28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
27/04/9527 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/9523 March 1995 | ALTER MEM AND ARTS 28/02/95 |
29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/05/9413 May 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
13/05/9413 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
13/05/9413 May 1994 | ADOPT MEM AND ARTS 28/04/94 |
13/05/9413 May 1994 | REREGISTRATION PRI-PLC 28/04/94 |
13/05/9413 May 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
13/05/9413 May 1994 | BALANCE SHEET |
13/05/9413 May 1994 | AUDITORS' STATEMENT |
13/05/9413 May 1994 | AUDITORS' REPORT |
13/05/9413 May 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
07/11/937 November 1993 | £ NC 100/100000 10/10/93 |
07/11/937 November 1993 | NC INC ALREADY ADJUSTED 10/10/93 |
07/11/937 November 1993 | CAPITALISATION 10/10/93 |
23/10/9323 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
19/07/9319 July 1993 | DIRECTOR RESIGNED |
19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/03/9311 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: UNIT 2 BUSLINGTHORPE GREEN MEANWOOD ROAD LEEDS LS7 2HG |
16/11/9216 November 1992 | |
27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
01/04/921 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 |
12/03/9212 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
14/10/8814 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
13/01/8813 January 1988 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
04/07/864 July 1986 | RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS |
04/07/864 July 1986 | GAZETTABLE DOCUMENT |
24/06/8624 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
03/06/863 June 1986 | ALT MEM AND ARTS |
27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
30/04/8630 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/86 |
06/04/846 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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