CompaniesInTheUK

E SYSTEMS LTD

Company number 05801858 ·

Dissolved

45 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
3 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
6 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
3 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROSE View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES View document
15 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSE / 01/07/2016 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
11 Jul 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Jul 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
3 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Jul 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 Jul 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
15 Aug 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
30 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSE / 06/06/2010 View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
8 Jun 2009 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
10 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
7 Aug 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
4 Aug 2006 DIRECTOR RESIGNED View document
4 Jul 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR View document
2 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document