E S ENGINEERING SERVICES LIMITED

Company number 07361465 ·

Active

83 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
20 May 2026 Satisfaction of charge 073614650007 in full · 1 page View document
20 May 2026 Satisfaction of charge 073614650004 in full · 1 page View document
20 May 2026 Satisfaction of charge 073614650006 in full · 1 page View document
20 May 2026 Satisfaction of charge 073614650005 in full · 1 page View document
19 May 2026 Registration of charge 073614650014, created on 2026-05-19 · 9 pages View document
19 May 2026 Registration of charge 073614650015, created on 2026-05-19 · 8 pages View document
1 May 2026 Registration of charge 073614650013, created on 2026-04-28 · 9 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-15 with updates · 3 pages View document
6 Mar 2026 Part of the property or undertaking has been released from charge 073614650006 · 1 page View document
8 Nov 2025 Satisfaction of charge 073614650010 in full · 1 page View document
8 Nov 2025 Satisfaction of charge 073614650009 in full · 1 page View document
8 Nov 2025 Satisfaction of charge 073614650012 in full · 1 page View document
8 Nov 2025 Satisfaction of charge 073614650011 in full · 1 page View document
8 Nov 2025 Satisfaction of charge 073614650008 in full · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Sep 2025 Satisfaction of charge 073614650002 in full · 1 page View document
16 Sep 2025 Satisfaction of charge 073614650003 in full · 1 page View document
22 May 2025 Registration of charge 073614650009, created on 2025-05-22 · 11 pages View document
22 May 2025 Registration of charge 073614650010, created on 2025-05-22 · 11 pages View document
22 May 2025 Registration of charge 073614650011, created on 2025-05-22 · 11 pages View document
22 May 2025 Registration of charge 073614650012, created on 2025-05-22 · 19 pages View document
22 May 2025 Registration of charge 073614650008, created on 2025-05-22 · 11 pages View document
24 Apr 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Sep 2024 Registered office address changed from Unit 4 Hedging Lane Industrial Estate Wilnecote Tamworth B77 5HH England to Unit 7E Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ on 2024-09-23 · 1 page View document
30 Apr 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
25 Apr 2024 Director's details changed for Mr Matthew Duncan on 2024-04-25 · 2 pages View document
25 Apr 2024 Change of details for Mr Matthew Duncan as a person with significant control on 2024-04-25 · 2 pages View document
25 Apr 2024 Director's details changed for Mr Craig Duncan on 2024-04-25 · 2 pages View document
25 Apr 2024 Change of details for Mr Craig Duncan as a person with significant control on 2024-04-25 · 2 pages View document
12 Apr 2024 Registration of charge 073614650005, created on 2024-04-11 · 41 pages View document
12 Apr 2024 Registration of charge 073614650007, created on 2024-04-11 · 41 pages View document
12 Apr 2024 Registration of charge 073614650006, created on 2024-04-11 · 40 pages View document
12 Apr 2024 Registration of charge 073614650004, created on 2024-04-11 · 33 pages View document
23 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Apr 2022 Resolutions View document
25 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 10 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
20 Jul 2021 Registration of charge 073614650003, created on 2021-07-08 · 52 pages View document
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
22 Jun 2021 Registration of charge 073614650002, created on 2021-06-18 · 83 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
26 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN View document
26 May 2020 CESSATION OF ALAN ROBERT DUNCAN AS A PSC View document
20 Oct 2019 DISS40 (DISS40(SOAD)) View document
17 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Sep 2019 FIRST GAZETTE View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DUNCAN View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
15 Mar 2018 DIRECTOR APPOINTED MR MATTHEW DUNCAN View document
15 Mar 2018 DIRECTOR APPOINTED MR CRAIG DUNCAN View document
15 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DUNCAN View document
6 Dec 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
26 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073614650001 View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
18 Mar 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011 View document
31 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document