E&S SOFTWARE LTD
Company number 05930124 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Sep 2015 | SAIL ADDRESS CHANGED FROM: · RAVENSBOURNE BUSINESS CENTRE · WESTERHAM ROAD · KESTON · KENT · BR2 6HE · UNITED KINGDOM | View document |
| 15 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 15 Sep 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 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Oct 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 | View document |
| 21 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PACLT / 15/11/2012 | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED ADAM PACLT | View document |
| 2 Dec 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 2 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 2 Dec 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 | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAV JAVORNICKY / 11/09/2010 | View document |
| 22 Dec 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 8 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ADAM PACLT | View document |
| 30 May 2008 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 29 May 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 22 May 2008 | SECRETARY APPOINTED PAUL ANTONY DENBY | View document |
| 6 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG | View document |
| 11 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |