ESTUNE SERVICES LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewChange of details for Mr Trevor Cole as a person with significant control on 2025-10-01

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17/10/2517 October 2025 NewRegistered office address changed from C/O C&M Accountants Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom to Henleaze House Business Centre 13 Harbury Road Bristol City of Bristol BS9 4PN on 2025-10-17

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17/10/2517 October 2025 NewChange of details for Ms Julie Ann Cole as a person with significant control on 2025-10-01

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17/10/2517 October 2025 NewDirector's details changed for Ms Julie Ann Cole on 2025-10-01

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17/10/2517 October 2025 NewDirector's details changed for Mr Trevor Cole on 2025-10-01

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17/06/2517 June 2025 Total exemption full accounts made up to 2025-01-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-14 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-01-31

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17/05/2417 May 2024 Confirmation statement made on 2024-04-14 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/05/2311 May 2023 Total exemption full accounts made up to 2023-01-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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23/03/2323 March 2023 Director's details changed for Mr Trevor Cole on 2023-03-23

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23/03/2323 March 2023 Change of details for Ms Julie Ann Cole as a person with significant control on 2023-03-01

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23/03/2323 March 2023 Notification of Trevor Cole as a person with significant control on 2023-03-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-14 with updates

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27/01/2327 January 2023 Director's details changed for Ms Julie Ann Cole on 2023-01-27

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26/01/2326 January 2023 Cessation of Trevor Cole as a person with significant control on 2023-01-01

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26/01/2326 January 2023 Notification of Julie Cole as a person with significant control on 2023-01-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with updates

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08/03/218 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES

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02/10/202 October 2020 31/01/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM C/O C & M ACCOUNTANTS 8 EQUINOX SOUTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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23/10/1923 October 2019 COMPANY NAME CHANGED ESTUNE IT SOLUTIONS LTD CERTIFICATE ISSUED ON 23/10/19

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23/10/1923 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1924 June 2019 31/01/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 7 CHELFORD GROVE PATCHWAY BRISTOL BS34 6DD

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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06/08/186 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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27/06/1727 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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15/06/1615 June 2016 SECOND FILING WITH MUD 14/01/16 FOR FORM AR01

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/04/164 April 2016 DIRECTOR APPOINTED MRS JULIE ANN COLE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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