EVENT COMPUTER SERVICES LTD
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/05/207 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 07/05/207 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM NO 6, RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX CM24 8PL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/11/1822 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 31/10/1831 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 31/10/1831 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026147050004 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 05/06/175 June 2017 | ALTER ARTICLES 16/05/2017 |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026147050003 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR KEVIN JOHN TIMMS |
| 25/04/1625 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KARIN RIEDL |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MS ELIZABETH ANNE STOKES |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/04/1424 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SEAN EVANS / 01/01/2011 |
| 14/04/1114 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN RIEDL / 01/01/2011 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SEAN EVANS / 01/01/2011 |
| 19/10/1019 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN RIEDL / 21/10/2009 |
| 23/04/1023 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED EVENT ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/06/0120 June 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | AUDITOR'S RESIGNATION |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/05/9426 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 03/08/923 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/04/91 |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: C/O BERRYMANS SOLRS SALISBURY HSE LONDON WALL MOORGATE LONDON EC2M 5QN |
| 03/08/923 August 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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