ENGINEERED SYSTEMS (ELECTRICAL) LIMITED
Company number 02708549 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 24 Nov 2025 | Accounts for a small company made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 5 pages | View document |
| 15 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Jan 2024 | Termination of appointment of a secretary · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Thomas Jeffrey Ainley as a director on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Secretary's details changed for Mrs Melanie Jane Keith on 2024-01-03 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mrs Melanie Jane Keith as a director on 2024-01-03 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Mr Richard David Parsons as a director on 2024-01-03 · 2 pages | View document |
| 17 Nov 2023 | Accounts for a small company made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-04-30 · 12 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 10 Nov 2021 | Accounts for a small company made up to 2021-04-30 · 10 pages | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027085490004 | View document |
| 23 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 28 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 24 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 25 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 15 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 15 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 16 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN KEITH / 22/04/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 22/04/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUTY / 22/04/2010 | View document |
| 8 Jun 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM UNIT 5 PARK FARM INDUSTRIAL ESTATE WESTLAND ROAD LEEDS LS11 5SE | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | SECRETARY RESIGNED | View document |
| 27 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 12 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 28 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1998 | COMPANY NAME CHANGED ENGINEERED SYSTEMS ELECTRICAL LI MITED CERTIFICATE ISSUED ON 01/07/98 | View document |
| 19 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 5 Mar 1996 | Accounts for a small company made up to 1995-04-30 · 7 pages | View document |
| 14 Jun 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1995 | Accounts for a small company made up to 1994-04-30 · 8 pages | View document |
| 8 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Aug 1994 | DIRECTOR RESIGNED | View document |
| 3 Aug 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Apr 1994 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 10 Nov 1993 | Accounts for a small company made up to 1993-04-30 · 5 pages | View document |
| 30 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jul 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 | View document |
| 30 Jul 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 12 Oct 1992 | 224 · 1 page | View document |
| 9 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jun 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: G OFFICE CHANGED 04/06/92 2 BACHES STREET LONDON N1 6UB | View document |
| 4 Jun 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Jun 1992 | COMPANY NAME CHANGED ASSISTDUO LIMITED CERTIFICATE ISSUED ON 02/06/92 | View document |
| 22 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1992 | Incorporation · 9 pages | View document |