ESTATE COMPUTER SYSTEMS (SUPPORT) LIMITED

Company Documents

DateDescription
23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 14/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 08/11/2012

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/04/1126 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HARRY FRANCIS MAKINS / 02/10/2009

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16/04/1016 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA GREGORY

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11/05/0911 May 2009 DIRECTOR APPOINTED MR. DAVID HARRY FRANCIS MAKINS

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23/04/0923 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/06/0824 June 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/07/058 July 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 SECRETARY RESIGNED

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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07/05/037 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 EXEMPTION FROM APPOINTING AUDITORS 02/11/00

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14/11/0014 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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16/06/0016 June 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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03/03/003 March 2000 EXEMPTION FROM APPOINTING AUDITORS 28/02/00

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20/04/9920 April 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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21/05/9721 May 1997 RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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28/04/9628 April 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 REGISTERED OFFICE CHANGED ON 21/11/95 FROM:
26-32 CARRE STREET
SLEAFORD
LINCS
NG34 7TR

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01/09/951 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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25/04/9525 April 1995 RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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28/04/9428 April 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS

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02/06/932 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/05/9327 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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27/05/9327 May 1993 EXEMPTION FROM APPOINTING AUDITORS 13/05/93

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27/05/9327 May 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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28/04/9228 April 1992 SECRETARY RESIGNED

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15/04/9215 April 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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