ENTERPRISE SYSTEM SOLUTIONS (ESS) LTD
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-01-28 |
| 28/01/2428 January 2024 | Annual accounts for year ending 28 Jan 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 28/01/2328 January 2023 | Annual accounts for year ending 28 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 03/10/223 October 2022 | Appointment of Mr James Owen Sutton as a director on 2022-10-03 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2022-01-28 |
| 28/01/2228 January 2022 | Annual accounts for year ending 28 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 19/10/2119 October 2021 | Change of details for Mr Richard Bhullar as a person with significant control on 2017-01-28 |
| 19/10/2119 October 2021 | Change of details for Mr Richard Bhullar as a person with significant control on 2017-01-28 |
| 19/10/2119 October 2021 | Change of details for Mr Richard Bhullar as a person with significant control on 2021-09-01 |
| 07/10/217 October 2021 | Change of details for Mr Richard Bhullar as a person with significant control on 2021-09-01 |
| 07/10/217 October 2021 | Termination of appointment of James Sutton as a director on 2021-10-01 |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/21 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 28/01/2128 January 2021 | Annual accounts for year ending 28 Jan 2021 |
| 02/11/202 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/20 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 28/01/2028 January 2020 | Annual accounts for year ending 28 Jan 2020 |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 28/01/1928 January 2019 | Annual accounts for year ending 28 Jan 2019 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/18 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 28/01/1828 January 2018 | Annual accounts for year ending 28 Jan 2018 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 28/01/1728 January 2017 | Annual accounts for year ending 28 Jan 2017 |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/16 |
| 05/02/165 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts for year ending 28 Jan 2016 |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/15 |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM C/O RICHARD BHULLAR 108 WEST END LANE HARLINGTON HAYES MIDDLESEX UB3 5LY |
| 28/01/1528 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIRAN BHULLAR / 01/01/2014 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BHULLAR / 01/01/2014 |
| 28/01/1528 January 2015 | Annual accounts for year ending 28 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 110 REDFERN AVENUE WHITTON MIDDLESEX TW4 5LZ |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/14 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts for year ending 28 Jan 2014 |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 92 BURNS WAY HESTON TW5 9BB |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/13 |
| 26/02/1326 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts for year ending 28 Jan 2013 |
| 25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR JAMES SUTTON |
| 20/02/1220 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 28/01/1228 January 2012 | Annual accounts for year ending 28 Jan 2012 |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/11 |
| 11/02/1111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | PREVSHO FROM 31/01/2011 TO 28/01/2011 |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ BHULLAR / 23/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ BHULLAR / 28/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 23/05/0923 May 2009 | DISS40 (DISS40(SOAD)) |
| 22/05/0922 May 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
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