VERSION 1 ENTERPRISE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/04/253 April 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Return of final meeting in a members' voluntary winding up |
| 15/11/2415 November 2024 | Termination of appointment of Tom O'connor as a director on 2024-11-08 |
| 03/04/243 April 2024 | Termination of appointment of Andrew Langford as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Patrick Francis Cooney as a director on 2024-03-31 |
| 17/01/2417 January 2024 | Liquidators' statement of receipts and payments to 2023-11-16 |
| 13/12/2213 December 2022 | Register inspection address has been changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Grosvenor House Prospect Hill Redditch B97 4DL |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to 1 More London Place London SE1 2AF on 2022-12-06 |
| 06/12/226 December 2022 | Appointment of a voluntary liquidator |
| 06/12/226 December 2022 | Declaration of solvency |
| 30/11/2230 November 2022 | Register(s) moved to registered inspection location Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 29/01/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 22/03/1822 March 2018 | SAIL ADDRESS CHANGED FROM: C/O BEOLEY MILL SOFTWARE LIMITED EAGLE HOUSE THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN UNITED KINGDOM |
| 19/03/1819 March 2018 | COMPANY NAME CHANGED BEOLEY MILL SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/03/18 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM EAGLE HOUSE THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN ENGLAND |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED ANDREW LANGFORD |
| 03/07/173 July 2017 | AUDITOR'S RESIGNATION |
| 16/06/1716 June 2017 | ARTICLES OF ASSOCIATION |
| 16/06/1716 June 2017 | ALTER ARTICLES 09/05/2017 |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029112270010 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEATINGE |
| 09/05/179 May 2017 | DIRECTOR APPOINTED TOM O'CONNOR |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 13/02/1713 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN RIMMER |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR JUSTIN KEATINGE |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR JARLATH DOOLEY |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART RIMMER |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN RIMMER |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029112270009 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM MARLBOROUGH HOUSE THE RIDGEWAY ASTWOOD BANK WORCESTERSHIRE B96 6NA |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/04/166 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029112270009 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | £ NC 1000/1000000 11/05/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: BEOLEY MILL MARLFIELD LANE REDDITCH WORCESTERSHIRE B98 8PU |
| 21/07/9721 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | COMPANY NAME CHANGED STUART RIMMER LIMITED CERTIFICATE ISSUED ON 25/04/95 |
| 03/06/943 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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