E-SOLUTIONS SOFTWARE LIMITED
Company number 06241621 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 10/05/2014 | View document |
| 25 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 29 Jan 2015 | SECRETARY APPOINTED MRS ESME PAULINE STEWART | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | View document |
| 23 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE STEWART / 08/05/2014 | View document |
| 23 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 08/05/2014 | View document |
| 6 Jun 2014 | COMPANY NAME CHANGED SEND A SECRET LIMITED · CERTIFICATE ISSUED ON 06/06/14 | View document |
| 6 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 16 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 6 Jun 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 11 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 21 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 20 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS STEWART / 01/01/2009 | View document |
| 11 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE STEWART / 01/01/2009 | View document |
| 8 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 9 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |