E-SPACE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY GARY TOULSON |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MR PAUL ANTHONY JONES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JONES / 28/10/2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 63A BEECHCROFT AVENUE NEW MALDEN SURREY KT3 3EE ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 17 ARCHER WAY SWANLEY KENT BR8 7XR |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/11/1515 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 10 SHELLWOOD DRIVE NORTH HOLMWOOD DORKING SURREY RH5 4TA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/11/149 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/11/1317 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JONES / 19/11/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY NEVILLE TOULSON / 19/11/2011 |
| 01/12/111 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JONES / 13/11/2010 |
| 10/02/1110 February 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JONES / 01/10/2009 |
| 12/05/0912 May 2009 | DISS40 (DISS40(SOAD)) |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/01/091 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 6 CULVER DRIVE OXTED SURREY RH8 9HP |
| 24/10/0624 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: THE GABLES PIT LANE EDENBRIDGE KENT TN8 6BD |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | COMPANY NAME CHANGED DOCKLANDS IT SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/04 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | COMPANY NAME CHANGED DAA SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/09/02 |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 364 THE RIDGE HASTINGS EAST SUSSEX TN34 2RD |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/06/9211 June 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 381 OLD LONDON ROAD HASTINGS EAST SUSSEX. TN35 5BD |
| 31/10/9131 October 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | ALTER MEM AND ARTS 080289 |
| 04/04/894 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | COMPANY NAME CHANGED PLOYDISK LIMITED CERTIFICATE ISSUED ON 27/02/89 |
| 23/02/8923 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/02/893 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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