ESYSTEMS CASE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU |
| 29/01/1629 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 08/01/168 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/01/168 January 2016 | Annual return made up to 20 January 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILLE ELIZE EDWARDS / 07/01/2016 |
| 08/01/168 January 2016 | SAIL ADDRESS CREATED |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM DAVIDSON HOUSE THE FORBURY READING BERKSHIRE RG1 3EU |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL SMITS |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOTTEN |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/01/1426 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 19/02/1319 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR WYNNE LEWIS EDWARDS |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR PAUL STRACY WOOTTEN |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR MICHIEL STEVEN SMITS |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LOURENS |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/02/114 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MRS LUCILLE ELIZE EDWARDS |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/02/1017 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SEAN LOURENS / 01/01/2010 |
| 20/01/0920 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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