ESTUARY TECHNICAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | Satisfaction of charge 069654840001 in full |
| 02/03/242 March 2024 | Voluntary strike-off action has been suspended |
| 02/03/242 March 2024 | Voluntary strike-off action has been suspended |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 12/02/2412 February 2024 | Application to strike the company off the register |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/08/2330 August 2023 | Termination of appointment of Susan Ann Koortzen as a secretary on 2023-08-29 |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-07-05 |
| 07/07/237 July 2023 | Previous accounting period extended from 2023-01-31 to 2023-07-05 |
| 05/07/235 July 2023 | Annual accounts for year ending 05 Jul 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/11/214 November 2021 | Director's details changed for Mr Raymond Alexander Osborne on 2021-11-04 |
| 04/11/214 November 2021 | Change of details for Mr Raymond Alexander Osborne as a person with significant control on 2021-11-04 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/08/2024 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR FRANK ANDERSON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 03/07/183 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 21/06/1721 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069654840001 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/07/1521 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COX |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COX |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/08/1329 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR PHILIP BRIAN COX |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/08/1230 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | COMPANY NAME CHANGED DATA NETWORK & CABLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/10 |
| 21/06/1021 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MENLOVE |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MENLOVE |
| 18/02/1018 February 2010 | PREVSHO FROM 31/07/2010 TO 31/01/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 9 TOTMAN CLOSE RAYLEIGH ESSEX SS6 7UZ |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVE TROTTER |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED JOHN MENLOVE |
| 16/09/0916 September 2009 | SECRETARY APPOINTED SUSAN ANN KOORTZEN |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY RAYMOND OSBORNE |
| 17/07/0917 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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