E-SYSTM LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | Application to strike the company off the register |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/06/214 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 24/09/1924 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MACK |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MACK |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA MACK |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA MACK |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | PREVEXT FROM 13/08/2013 TO 31/12/2013 |
| 15/04/1415 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 13 August 2012 |
| 11/03/1311 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts for year ending 13 Aug 2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 13 August 2011 |
| 29/03/1229 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 13 August 2010 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA TERESA MARY MACK / 01/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CASEY MACK / 01/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MACK / 01/01/2011 |
| 21/03/1121 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 13 August 2009 |
| 16/03/1016 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CASEY MACK / 01/10/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 13 August 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/08/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 13/08/07 |
| 14/02/0614 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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