E-SQUARED SYSTEMS UK LTD

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DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-07 with updates

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10/04/2510 April 2025 Director's details changed for Mr David Michael Key on 2025-04-10

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10/04/2510 April 2025 Change of details for Mr David Michael Key as a person with significant control on 2025-04-10

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18/11/2418 November 2024 Appointment of Mr David Michael Key as a director on 2024-11-18

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25/09/2425 September 2024 Appointment of Mr David Michael Key as a secretary on 2024-09-25

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24/09/2424 September 2024 Termination of appointment of David Michael Key as a director on 2024-09-24

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07/07/247 July 2024 Confirmation statement made on 2024-07-07 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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17/05/2417 May 2024 Change of details for Mr David Michael Key as a person with significant control on 2024-05-11

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17/05/2417 May 2024 Director's details changed for Mr David Michael Key on 2024-05-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with updates

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23/11/2323 November 2023 Notice of completion of voluntary arrangement

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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18/07/2318 July 2023 Voluntary arrangement supervisor's abstract of receipts and payments to 2023-05-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-14 with updates

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30/12/2230 December 2022 Change of details for Mr David Michael Key as a person with significant control on 2022-12-14

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30/12/2230 December 2022 Director's details changed for Mr David Michael Key on 2022-12-14

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2021-12-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-27

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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15/08/2015 August 2020 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/05/2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEY / 09/01/2020

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09/01/209 January 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEY / 09/01/2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEY / 09/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 2 WELLINGTON PLACE LEEDS LS1 4AP ENGLAND

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30/09/1930 September 2019 COMPANY NAME CHANGED E SQUARED UK LIMITED CERTIFICATE ISSUED ON 30/09/19

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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19/06/1919 June 2019 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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28/08/1828 August 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEY / 06/04/2016

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HODGSON / 19/07/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEY / 21/07/2017

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19/07/1719 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2016

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEY / 07/04/2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/07/1627 July 2016 14/07/16 STATEMENT OF CAPITAL GBP 13000

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07/06/167 June 2016 SECOND FILING FOR FORM SH01

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 104 CENTURION SQUARE SKELDERGATE YORK YORKSHIRE YO1 6DE ENGLAND

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04/03/164 March 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 2 WELLINGTON PLACE WELLINGTON PLACE LEEDS LS1 4AP ENGLAND

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 2 WELLINGTON PLACE LEEDS LS1 4AP

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 21/08/15 STATEMENT OF CAPITAL GBP 75500

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEY / 10/07/2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KEY / 18/05/2015

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27/07/1527 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HODGSON / 31/08/2014

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27/07/1527 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/148 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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08/08/148 August 2014 SAIL ADDRESS CHANGED FROM: C/O DAVID KEY APARTMENT 31 44 GREETWELL GATE LINCOLN LINCOLNSHIRE LN2 4GG UNITED KINGDOM

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUSTICE

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/07/1320 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY ARGUS NOMINEE SECRETARIES LIMITED

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17/07/1217 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA

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02/05/122 May 2012 01/05/12 STATEMENT OF CAPITAL GBP 13000

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEY / 01/05/2012

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24/10/1124 October 2011 DIRECTOR APPOINTED MR STEPHEN DENNIS JUSTICE

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24/07/1124 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/07/1027 July 2010 SAIL ADDRESS CREATED

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27/07/1027 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/07/1020 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 14/07/2010

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20/07/1020 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 COMPANY NAME CHANGED E SQUARED SOFTWARE LIMITED CERTIFICATE ISSUED ON 27/09/09

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20/07/0920 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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03/03/093 March 2009 SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 03/03/2009

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06/02/096 February 2009 CURREXT FROM 31/07/2009 TO 31/08/2009

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03/09/083 September 2008 DIRECTOR APPOINTED JOHN CHRISTOPHER HODGSON

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14/07/0814 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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