ESTEEM MANAGED SERVICES LIMITED
Company number 02166277 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 19 Mar 2026 | Termination of appointment of Simon Mark Furber as a director on 2026-03-19 · 1 page | View document |
| 20 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 19 Jan 2024 | Appointment of Mr Simon Mark Furber as a director on 2024-01-19 · 2 pages | View document |
| 19 Jan 2024 | Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 · 1 page | View document |
| 6 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Mar 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | View document |
| 26 Nov 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM ROFTA HOUSE RUDGATE THORP ARCH WETHERBY WEST YORKSHIRE LS23 7QA | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HART | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 5 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 19 Mar 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR PAUL HART | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021662770006 | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH HEADLAND | View document |
| 27 Jun 2017 | ADOPT ARTICLES 09/03/2017 | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR DAVID EMRYS JONES | View document |
| 29 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN | View document |
| 15 Dec 2016 | SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES | View document |
| 15 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY | View document |
| 23 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 13 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021662770006 | View document |
| 24 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 1 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MURPHY | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HICKINBOTTOM | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SMART | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PALMER | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED MR KEITH PAUL HEADLAND | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLS | View document |
| 26 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED MRS VANESSA HICKINBOTTOM | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MS JOANNE DENISE SMART · 2 pages | View document |
| 1 Jul 2011 | COMPANY NAME CHANGED LINETEX COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/07/11 | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS · 1 page | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDON HARRIES | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MR JUSTIN PALMER | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MR GARY JOHN MURPHY | View document |
| 21 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 29 Dec 2010 | PREVSHO FROM 30/06/2011 TO 30/06/2010 | View document |
| 23 Aug 2010 | SECRETARY APPOINTED 03/09/1965 TIMOTHY PATRICK LOUGHLIN | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BAILEY | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM BLACKBROOK HOUSE ASHBOURNE ROAD BLACKBROOK BELPER DERBYSHIRE | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR JOSEPH MICHAEL CONNOLLY | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR TIMOTHY PATRICK LOUGHLIN | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW | View document |
| 16 Aug 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Aug 2010 | AGREEMENT BETWEEN THE COMPANY AND LLOYDS TSB BANK 14/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW | View document |
| 23 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID BAILEY / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON WAYNE HARRIES / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EDWARD LEWIS / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES MILLS / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BAILEY / 30/03/2010 | View document |
| 15 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 30 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BAILEY / 16/06/2008 | View document |
| 5 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03 | View document |
| 1 Aug 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 6 Apr 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 8 Aug 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: C/O MASON AND PARTNERS IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH ROAD,SLOUGH,BERKS SL3 6DF | View document |
| 28 May 1996 | NEW SECRETARY APPOINTED | View document |
| 24 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1996 | DIRECTOR RESIGNED | View document |
| 14 May 1996 | AUDITOR'S RESIGNATION | View document |
| 2 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 29 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 11 Jul 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS | View document |
| 15 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 18 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1991 | COMPANY NAME CHANGED LSR LIMITED CERTIFICATE ISSUED ON 19/06/91 | View document |
| 20 Apr 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 13 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 16 Feb 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | WD 18/11/87 AD 22/10/87--------- £ SI 900@1=900 £ IC 100/1000 | View document |
| 12 Nov 1987 | WD 26/10/87 AD 01/09/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 1 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 Nov 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: J.D. SHARMA & CO MIDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE N | View document |
| 15 Oct 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |