E&S SOFTWARE LTD

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Company Documents

DateDescription
01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1515 September 2015 SAIL ADDRESS CHANGED FROM:
RAVENSBOURNE BUSINESS CENTRE
WESTERHAM ROAD
KESTON
KENT
BR2 6HE
UNITED KINGDOM

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15/09/1515 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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15/09/1515 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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21/10/1421 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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21/10/1421 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 11 September 2013 with full list of shareholders

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01/10/131 October 2013 31/12/12 TOTAL EXEMPTION FULL

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15/11/1215 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PACLT / 15/11/2012

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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07/12/117 December 2011 DIRECTOR APPOINTED ADAM PACLT

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02/12/112 December 2011 Annual return made up to 11 September 2011 with full list of shareholders

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02/12/112 December 2011 SAIL ADDRESS CREATED

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02/12/112 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAV JAVORNICKY / 11/09/2010

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22/12/1022 December 2010 Annual return made up to 11 September 2010 with full list of shareholders

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08/12/108 December 2010 31/12/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 Annual return made up to 11 September 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/06/0924 June 2009 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY ADAM PACLT

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30/05/0830 May 2008 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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29/05/0829 May 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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22/05/0822 May 2008 SECRETARY APPOINTED PAUL ANTONY DENBY

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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