CompaniesInTheUK

ESTEEM SYSTEMS LIMITED

Company number 01806531 ·

Active

238 filings

Date Filing
9 Apr 2026 Termination of appointment of Simon Mark Furber as a director on 2026-03-24 · 1 page View document
27 Jan 2026 Register inspection address has been changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU United Kingdom to 4th Floor Aquis House Blagrave Street Reading RG1 1PL · 1 page View document
14 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
28 Oct 2025 Full accounts made up to 2025-03-31 · 28 pages View document
10 Oct 2025 Registration of charge 018065310026, created on 2025-09-26 · 55 pages View document
10 Oct 2025 Registration of charge 018065310025, created on 2025-09-26 · 55 pages View document
1 Oct 2025 Registration of charge 018065310024, created on 2025-09-26 · 55 pages View document
7 Apr 2025 Full accounts made up to 2024-03-31 View document
3 Apr 2025 Appointment of Mr Michael John Brinson as a director on 2025-04-01 · 2 pages View document
24 Mar 2025 Registration of charge 018065310023, created on 2025-03-20 · 62 pages View document
10 Jan 2025 Change of details for Esteem Holdings Limited as a person with significant control on 2016-04-07 · 2 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
9 Jan 2025 Director's details changed for Mr Stephen Gary Shirley on 2018-10-10 · 2 pages View document
9 May 2024 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU · 1 page View document
22 Jan 2024 Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 · 1 page View document
22 Jan 2024 Appointment of Mr Simon Mark Furber as a director on 2024-01-19 · 2 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
16 Dec 2023 Full accounts made up to 2023-03-31 · 31 pages View document
27 Sep 2023 Termination of appointment of Ian Edward Furness as a director on 2023-09-01 · 1 page View document
25 Jul 2023 Annual return made up to 2005-12-31 with full list of shareholders · 6 pages View document
25 Jul 2023 Annual return made up to 2006-12-31 with full list of shareholders · 6 pages View document
25 Jul 2023 Annual return made up to 2004-12-31 with full list of shareholders · 21 pages View document
29 Jun 2023 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page View document
29 Jun 2023 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page View document
26 Jun 2023 Annual return made up to 2007-12-31 with full list of shareholders · 9 pages View document
31 May 2023 Statement of capital following an allotment of shares on 2004-11-18 · 2 pages View document
12 Apr 2023 Full accounts made up to 2022-03-31 · 35 pages View document
4 Apr 2023 Registration of charge 018065310022, created on 2023-03-31 · 61 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
23 Dec 2021 Full accounts made up to 2021-03-31 · 33 pages View document
26 Nov 2020 Registered office address changed from , Rofta House Rudgate, Thorp Arch, Wetherby, LS23 7QA to 1 Lindenmuth Way Greenham Business Park Greenham Thatcham RG19 6AD on 2020-11-26 · 1 page View document
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HART View document
5 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 View document
13 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018065310021 View document
11 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018065310020 View document
4 Mar 2020 DISS40 (DISS40(SOAD)) View document
3 Mar 2020 FIRST GAZETTE View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING View document
19 Mar 2019 CURRSHO FROM 30/06/2019 TO 31/03/2019 View document
11 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
1 Feb 2019 DIRECTOR APPOINTED MR PAUL HART View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
11 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
11 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
11 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
11 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
11 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018065310019 View document
11 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018065310018 View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS View document
10 Oct 2018 DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING View document
10 Oct 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KITCHING View document
10 Oct 2018 DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN View document
10 Oct 2018 DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY View document
10 Oct 2018 DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM View document
10 Oct 2018 DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE SMART View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BODILL View document
29 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH HEADLAND View document
28 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018065310019 View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR VANESSA HICKINBOTTOM View document
28 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
15 Dec 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOUGHLIN View document
15 Dec 2016 SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES View document
20 Jun 2016 DIRECTOR APPOINTED MR TIMOTHY JOHN BODILL View document
20 Jun 2016 DIRECTOR APPOINTED MR DAVID EMRYS JONES View document
23 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
4 Aug 2015 DIRECTOR APPOINTED MRS VANESSA HICKINBOTTOM View document
4 Feb 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PAUL HEADLAND / 31/12/2014 View document
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
13 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 018065310018 View document
10 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
24 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
31 Dec 2013 Annual return made up to 31 December 2013 with full list of shareholders View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KERR KITCHING / 13/12/2012 View document
2 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 13/12/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDWARDS / 13/12/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 13/12/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL CONNOLLY / 13/12/2012 View document
6 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
1 Jul 2011 DIRECTOR APPOINTED MS JOANNE DENISE SMART View document
8 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 · 21 pages View document
6 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 9 pages View document
12 Aug 2010 AGREEMENT BETWEEN THE COMPANY AND LLOYDS TSB 14/07/2010 View document
23 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
9 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
22 Jan 2010 DIRECTOR APPOINTED MR DAVID JOHN EDWARDS View document
22 Jan 2010 DIRECTOR APPOINTED MR KEITH PAUL HEADLAND View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GARY PEARSON View document
20 Jan 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DESMOND TAYLOR View document
2 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
2 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
11 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
1 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 DIRECTOR RESIGNED View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
8 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2004 LOAN AGREEMENT 17/11/04 View document
29 Nov 2004 AUDITOR'S RESIGNATION View document
29 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
16 Nov 2004 REREG PLC-PRI 16/11/04 View document
16 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Nov 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Nov 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
14 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
22 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Mar 2004 NEW DIRECTOR APPOINTED View document
27 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
30 Dec 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2003 NEW SECRETARY APPOINTED View document
9 Mar 2003 SECRETARY RESIGNED View document
20 Dec 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Dec 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
3 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
28 Oct 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
11 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
13 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 Dec 2000 287 · 1 page View document
11 Dec 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST View document
8 Dec 2000 COMPANY NAME CHANGED ESTEEM COMPUTERS PLC CERTIFICATE ISSUED ON 08/12/00 View document
21 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
11 Jan 2000 NEW SECRETARY APPOINTED View document
11 Jan 2000 SECRETARY RESIGNED View document
22 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1999 S-DIV 30/06/99 View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
18 Jan 1999 RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS View document
12 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
31 Oct 1997 NEW DIRECTOR APPOINTED View document
3 Apr 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
14 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
13 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 1996 COMPANY NAME CHANGED ESSTEEM COMPUTERS PLC CERTIFICATE ISSUED ON 10/07/96 View document
28 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
23 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
27 Apr 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1995 ALTER MEM AND ARTS 28/02/95 View document
29 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
4 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 79 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
13 May 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
13 May 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
13 May 1994 BALANCE SHEET View document
13 May 1994 AUDITORS' STATEMENT View document
13 May 1994 AUDITORS' REPORT View document
13 May 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
13 May 1994 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
13 May 1994 ADOPT MEM AND ARTS 28/04/94 View document
13 May 1994 REREGISTRATION PRI-PLC 28/04/94 View document
5 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
7 Nov 1993 NC INC ALREADY ADJUSTED 10/10/93 View document
7 Nov 1993 CAPITALISATION 10/10/93 View document
7 Nov 1993 £ NC 100/100000 10/10/93 View document
23 Oct 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
19 Jul 1993 DIRECTOR RESIGNED View document
19 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
11 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
16 Nov 1992 287 View document
16 Nov 1992 REGISTERED OFFICE CHANGED ON 16/11/92 FROM: UNIT 2 BUSLINGTHORPE GREEN MEANWOOD ROAD LEEDS LS7 2HG View document
27 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
1 Apr 1992 REGISTERED OFFICE CHANGED ON 01/04/92 View document
1 Apr 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
12 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
22 Feb 1991 NEW DIRECTOR APPOINTED View document
22 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
6 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
6 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
10 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
14 Oct 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View document
16 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
13 Jan 1988 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View document
29 Nov 1986 FULL ACCOUNTS MADE UP TO 30/06/86 View document
4 Jul 1986 RETURN MADE UP TO 31/05/85; FULL LIST OF MEMBERS View document
4 Jul 1986 GAZETTABLE DOCUMENT View document
24 Jun 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
3 Jun 1986 ALT MEM AND ARTS View document
27 May 1986 NEW DIRECTOR APPOINTED View document
30 Apr 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/86 View document
6 Apr 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document