ENTERPRISE SYSTEMS LIMITED
Company number 04729502 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Director's details changed for Mr Andrew Lloyd Steward on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Change of details for Tyreman Systems Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 20 May 2024 | Registered office address changed from Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL United Kingdom to Unit 50 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 2024-05-20 · 1 page | View document |
| 14 May 2024 | Registered office address changed from Unit 50 Claydon Business Park Gipping Road Great Blakenham Suffolk IP6 0NL England to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Change of details for Tyreman Systems Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-10 with updates · 4 pages | View document |
| 14 May 2024 | Director's details changed for Mr Andrew Lloyd Steward on 2024-03-26 · 2 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Registered office address changed from Unit 6 Hadleigh Enterprise Park Crockatt Road Hadleigh Suffolk IP7 6RJ to Unit 50 Claydon Business Park Gipping Road Great Blakenham Suffolk IP6 0NL on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Change of details for Tyreman Systems Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 12 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM SEMER BUSINESS PARK, CHURCH LANE SEMER IPSWICH SUFFOLK IP7 6JB | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEWARD | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKECHNIE | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH | View document |
| 29 Jun 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | GBP SR 4@1 | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED CHARLES MORRISON | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED ROBERT JAMES MCKECHNIE | View document |
| 23 Dec 2008 | GBP IC 104/100 07/10/08 GBP SR 4@1=4 | View document |
| 30 Oct 2008 | ADOPT ARTICLES 08/10/2008 | View document |
| 30 Oct 2008 | AGREEMENT 07/10/2008 | View document |
| 30 Oct 2008 | AGREEMENT 07/10/2008 | View document |
| 26 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 1 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jul 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: THE OLD MILL MILL LANE ELMSETT IPSWICH SUFFOLK IP7 6LR | View document |
| 9 Jun 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2003 | ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | SECRETARY RESIGNED | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 31-41 ELM STREET IPSWICH SUFFOLK IP1 2AY | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2003 | RE CLASSIFY SHARES 24/04/03 | View document |
| 10 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |