ESL CLOUD SOLUTIONS LIMITED
Company number 04045202 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 4 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 May 2024 | Notification of Eurosoft Systems Limited as a person with significant control on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Cessation of Eurosoft Systems Limited as a person with significant control on 2024-05-01 · 1 page | View document |
| 19 Apr 2024 | Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Change of details for Eurosoft Systems Limited as a person with significant control on 2024-04-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 20 Sep 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 22 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | PREVSHO FROM 28/12/2019 TO 27/12/2019 | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 25 Sep 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 28 Feb 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 26 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NICHOLAS COLE / 16/10/2017 | View document |
| 16 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE COLE / 16/10/2017 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Mar 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 16 Jul 2013 | COMPANY NAME CHANGED EUROSOFT SYSTEMS (SERVICES) LIMITED CERTIFICATE ISSUED ON 16/07/13 | View document |
| 4 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Oct 2010 | Registered office address changed from , Kingsway House,, 123 Goldsworth Road,, Woking, Surrey, GU21 6LR on 2010-10-11 · 1 page | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR | View document |
| 10 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: KIMGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR | View document |
| 21 Aug 2006 | 287 · 1 page | View document |
| 21 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | 287 · 1 page | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | 287 · 1 page | View document |
| 17 Aug 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |