ESSENTIALE SYSTEMS DESIGN LIMITED

Company number 03460924 ·

Dissolved

56 filings

Date Filing
28 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
2 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STOREY / 02/11/2016 View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM · 3 OAKFIELD COURT · OAKFIELD ROAD CLIFTON · BRISTOL · BS8 2BD View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Dec 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Jan 2014 Annual return made up to 5 November 2013 with full list of shareholders View document
7 Nov 2013 APPOINTMENT TERMINATED, SECRETARY SARA WARNE View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Dec 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Dec 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STOREY / 05/11/2009 View document
11 Jan 2010 Annual return made up to 5 November 2009 with full list of shareholders View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Dec 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
4 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS View document
13 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: G OFFICE CHANGED 08/01/07 18 KINGS ROAD CLEVEDON AVON BS21 7EN View document
27 Nov 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Dec 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Nov 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS View document
7 Nov 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Dec 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
31 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
23 Nov 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 Nov 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
19 Nov 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
24 Dec 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS View document
2 Oct 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: G OFFICE CHANGED 02/10/98 37 NUTGROVE AVENUE BRISTOL BS3 4QF View document
12 Nov 1997 SECRETARY RESIGNED View document
12 Nov 1997 NEW SECRETARY APPOINTED View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 DIRECTOR RESIGNED View document
5 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document