E E S I LIMITED

Company number 02939365 ·

Active

109 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-15 with updates · 5 pages View document
9 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
24 Sep 2025 Director's details changed for Mr Derek Timothy Jarman on 2024-03-07 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-15 with updates · 5 pages View document
11 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-15 with updates · 5 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
7 Mar 2024 Director's details changed for Mr Derek Timothy Jarman on 2024-03-07 · 2 pages View document
7 Mar 2024 Change of details for Mr Derek Timothy Jarman as a person with significant control on 2024-03-07 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 5 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 Jul 2021 Director's details changed · 2 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 8 pages View document
28 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
17 Mar 2021 ADOPT ARTICLES 26/02/2021 View document
17 Mar 2021 ARTICLES OF ASSOCIATION View document
22 Jan 2021 ARTICLES OF ASSOCIATION View document
22 Jan 2021 ADOPT ARTICLES 15/01/2021 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View document
18 May 2020 12/03/20 STATEMENT OF CAPITAL GBP 1000 View document
30 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
9 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
14 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
2 Aug 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DB View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
5 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
22 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Aug 2013 VARYING SHARE RIGHTS AND NAMES View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
5 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE GARDINER / 21/10/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
19 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
20 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
6 Jul 2011 15/06/11 NO CHANGES View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
8 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
20 Jan 2010 14/01/10 STATEMENT OF CAPITAL GBP 800 View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Aug 2009 DIRECTOR APPOINTED DEREK JARMAN View document
3 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DU View document
1 Jul 2008 DIRECTOR APPOINTED ANN DENISE GARDINER View document
23 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
6 Aug 2007 SECRETARY RESIGNED View document
6 Aug 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
13 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
17 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
1 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
24 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
22 Jun 2004 COMPANY NAME CHANGED ELECTRICAL & ELECTRONIC SYSTEM I NSTALLATIONS LIMITED CERTIFICATE ISSUED ON 22/06/04 View document
25 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
27 Jun 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
31 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
26 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
15 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
13 Jul 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
30 Jun 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
8 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
16 Jun 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
18 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
17 Jun 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS View document
26 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
21 Jul 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS View document
16 Apr 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM: STONEYRIDGE MOFFATT ROAD FOREST GREEN NAILSWORTH GLOUCESTERSHIRE GL6 0HA View document
13 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
7 Jul 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
15 Jun 1995 S386 DISP APP AUDS 06/06/95 View document
15 Jun 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
15 Jun 1995 S366A DISP HOLDING AGM 06/06/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
9 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jul 1994 REGISTERED OFFICE CHANGED ON 07/07/94 FROM: WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DU View document
5 Jul 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 372 OLD STREET LONDON EC1V 9LT View document
5 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
15 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document