ENTERPRISE SMART TECHNOLOGIES LTD
Company number 04296049 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Director's details changed for Mr Mitchell Cook on 2022-05-23 · 2 pages | View document |
| 11 May 2026 | Change of details for Mr Neil Cook as a person with significant control on 2016-11-23 · 2 pages | View document |
| 11 May 2026 | Notification of Gillian Sandra Cook as a person with significant control on 2016-11-23 · 2 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 29 Mar 2018 | COMPANY NAME CHANGED ENTERPRISE SECURITY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 29/03/18 | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCH COOK / 23/01/2017 | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR MITCH COOK | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 8 Dec 2015 | FIRST GAZETTE | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Jun 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Dec 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 9 Dec 2014 | Registered office address changed from , Unit 29 Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, United Kingdom to Enterprise House 42 Long Road Canvey Island Essex SS8 0JJ on 2014-12-09 · 1 page | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM UNIT 29 OLYMPIC BUSINESS CENTRE, PAYCOCKE ROAD BASILDON ESSEX SS14 3EX UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042960490002 | View document |
| 7 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM UNIT 27 OLYMPIC BUSINESS CENTRE, PAYCOCKE ROAD BASILDON ESSEX SS14 3EX UNITED KINGDOM | View document |
| 6 Nov 2012 | Registered office address changed from , Unit 27 Olympic Business Centre, Paycocke Road, Basildon, Essex, SS14 3EX, United Kingdom on 2012-11-06 · 1 page | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM UNIT 2 BROCKWELL HOUSE KINGS ROAD CANVEY ISLAND ESSEX SS8 0QY | View document |
| 16 Oct 2012 | Registered office address changed from , Unit 2 Brockwell House, Kings Road, Canvey Island, Essex, SS8 0QY on 2012-10-16 · 1 page | View document |
| 16 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 16 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COOK / 25/09/2012 | View document |
| 16 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SANDRA COOK / 25/09/2012 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL COOK | View document |
| 8 Nov 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOK / 16/09/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Sep 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM UNIT 2 BROCKWELL HOUSE KINGS ROAD CANVEY ISLAND ESSEX SS8 0PQ | View document |
| 18 Sep 2009 | 287 · 1 page | View document |
| 18 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM FIRST FLOOR OFFICE 1 374 LONG ROAD CANVEY ISLAND ESSEX SS8 0JU | View document |
| 9 Dec 2008 | 287 · 1 page | View document |
| 6 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: ENTERPRISE HOUSE 42 LONG ROAD CANVEY ISLAND ESSEX SS8 0JJ | View document |
| 12 Dec 2005 | 287 · 1 page | View document |
| 16 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | SECRETARY RESIGNED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: UNIT 3 THURROCK ENTERPRISE CENTRE MAIDSTONE ROAD GRAYS ESSEX RM17 6NF | View document |
| 27 Nov 2002 | 287 · 1 page | View document |
| 22 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ENTERPRISE HOUSE, 42 LONG ROAD CANVEY ISLAND ESSEX SS8 0JJ | View document |
| 8 Jan 2002 | 287 · 1 page | View document |
| 7 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | SECRETARY RESIGNED | View document |
| 11 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |