ESSIT SYSTEMS LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/11/242 November 2024 Confirmation statement made on 2024-11-02 with no updates

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20/01/2420 January 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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17/03/2317 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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13/12/2113 December 2021 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Essit Systems Ltd 86-90 Paul Street London EC2A 4NE on 2021-12-13

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02/12/212 December 2021 Registered office address changed from 4 Edgecot Grove London N15 5HD to 86-90 Paul Street London EC2A 4NE on 2021-12-02

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-10 with no updates

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05/08/215 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/06/2016 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MR AYKUT ESAS / 08/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / AYKUT ESAS / 08/08/2019

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08/08/198 August 2019 CESSATION OF AYKUT ESAS AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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28/07/1828 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYKUT ESAS

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31/08/1731 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 220 UXBRIDGE ROAD LONDON W12 7JD UNITED KINGDOM

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 200 UXBRIDGE ROAD LONDON W12 7JD UNITED KINGDOM

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 5A BOILEAU PARADE LONDON W5 3AQ

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13/12/1213 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/01/1218 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/1218 January 2012 COMPANY NAME CHANGED ITISRUNNING SOLUTIONS LTD CERTIFICATE ISSUED ON 18/01/12

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 54 BOILEAU PARADE LONDON W5 3AQ

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 396 WESTERN AVENUE LONDON LONDON W3 0PL ENGLAND

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09/11/119 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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