E SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROSE |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSE / 01/07/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/07/1611 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/07/1410 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/07/1216 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/08/1115 August 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/06/1030 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSE / 06/06/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 02/05/062 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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