ELECTRONIC SYSTEMS SOLUTIONS LIMITED

Company number 05572053 ·

Dissolved

35 filings

Date Filing
27 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
14 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSARA JACOMINA NOCK / 06/09/2015 View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Oct 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Nov 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Nov 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Jun 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 10 SHERWOOD HOUSE WALDERSLADE CHATHAM KENT ME5 9UD View document
12 Nov 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
23 Nov 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
26 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
12 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2005 DIRECTOR RESIGNED View document
30 Sep 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View document
30 Sep 2005 SECRETARY RESIGNED View document
22 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document