ES SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
06/08/236 August 2023 Final Gazette dissolved following liquidation

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06/08/236 August 2023 Final Gazette dissolved following liquidation

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06/05/236 May 2023 Return of final meeting in a members' voluntary winding up

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16/02/2116 February 2021 Annual accounts for year ending 16 Feb 2021

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16/02/2116 February 2021 PREVEXT FROM 31/08/2020 TO 16/02/2021

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR EDUARDO SOLANAS ESTEBAN / 01/12/2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO SOLANAS ESTEBAN / 01/12/2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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11/09/1911 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO SOLANAS ESTEBAN / 01/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM FLAT 59, PRIORY HEIGHTS WYNFORD ROAD LONDON N1 9SL ENGLAND

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM FLAT 19 PRIORY HEIGHTS 2A WYNFORD ROAD LONDON N1 9SL

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO SOLANAS ESTEBAN / 01/04/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 65 BRAMLEY ROAD LONDON W5 4ST ENGLAND

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21/02/1521 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO SOLANAS ESTEBAN / 01/02/2015

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15/08/1415 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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