ENGINEERING SOLUTIONS & AUTOMATION LIMITED
Company number 03781279 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 19 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 16 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Jul 2024 | Resolutions · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-06-20 with updates · 6 pages | View document |
| 16 Jul 2024 | Change of details for Mr Simon Peter Stanley as a person with significant control on 2024-06-20 · 2 pages | View document |
| 16 Jul 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 Aug 2017 | ADOPT ARTICLES 05/04/2015 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2016 | PREVSHO FROM 28/06/2016 TO 31/03/2016 | View document |
| 8 Jun 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | View document |
| 7 Mar 2016 | SECOND FILING WITH MUD 02/06/15 FOR FORM AR01 | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELO LUCIANO | View document |
| 25 Jul 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jul 2015 | COMPANY NAME CHANGED EXPERT SITE ASSIST LTD CERTIFICATE ISSUED ON 25/07/15 | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, UNIT 1 THE WOODLAND CENTRE, HUYTON BUSINESS PARK HUYTON, LIVERPOOL, MERSEYSIDE, L36 6AD | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037812790001 | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | 29/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Aug 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO EDWARDO LUCIANO / 13/08/2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, C/O VALLEYFIELD ACCOUNTING SERVICES, UNIT 8B HURRICANE COURT, ESTUARY BOULEVARD, LIVERPOOL, MERSEYSIDE, L24 8RL, UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Jul 2011 | PREVEXT FROM 05/04/2011 TO 30/06/2011 | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 1 Jul 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR ANGELO EDWARDO LUCIANO | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 · 5 pages | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, VALLEYFIELD ACCOUNTING SERVICES, FIRST FLOOR UNIT 8B HURRICANE DRIVE, ESTUARY BOULEVARD, LIVERPOOL, MERSEYSIDE, L24 8RL | View document |
| 23 Aug 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYDNEY SMITH / 02/06/2010 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED SIMON PETER STANLEY | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 30 Jun 2009 | COMPANY NAME CHANGED SITE ASSIST LTD CERTIFICATE ISSUED ON 01/07/09 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, UNIT 8B HURRICANE COURT VALLEYFIELD ACCOUNTING SERVICES, LIVERPOOL INTERNATIONAL BUSINESS PARK, SPEKE LIVERPOOL, MERSEYSIDE, L24 8RL | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, VALLEYFIELD FIRST FLOOR, CAPITAL HOUSE SPEKE HALL ROAD, HUNTS CROSS, LIVERPOOL, L24 9GB | View document |
| 26 Jan 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 15 Oct 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 6 CLAYDON COURT HALEWOOD VILLAGE LIVERPOOL MERSEYSIDE L26 6LY | View document |
| 14 Oct 2002 | COMPANY NAME CHANGED K.L.S. SERVICES LTD CERTIFICATE ISSUED ON 14/10/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 | View document |
| 8 Jun 1999 | SECRETARY RESIGNED | View document |
| 2 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |