1E SYSTEMS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-10 with updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with updates

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16/04/2416 April 2024 Director's details changed for Mr Samuel Gethin Pollard on 2024-04-09

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16/04/2416 April 2024 Change of details for Mr Samuel Gethin Pollard as a person with significant control on 2024-04-09

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07/02/247 February 2024 Registered office address changed from Merlin House 1 Langstone Business Park Langstone Newport NP18 2HJ to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2024-02-07

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25/01/2425 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-10 with updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-10 with updates

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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13/07/1713 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/06/163 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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27/05/1527 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1410 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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