ESW SOLUTIONS LTD

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DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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08/04/248 April 2024 Application to strike the company off the register

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-09-30

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24/10/2324 October 2023 Satisfaction of charge 2 in full

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11/10/2311 October 2023 Confirmation statement made on 2023-10-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-09-30

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13/01/2313 January 2023 Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 2023-01-13

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11/10/2211 October 2022 Confirmation statement made on 2022-10-05 with no updates

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10/10/2210 October 2022 Secretary's details changed for Mrs Tracey Nicholls on 2022-03-09

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10/10/2210 October 2022 Director's details changed for Miss Samantha Alice Nicholls on 2021-10-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/05/2020 May 2020 30/09/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/04/1925 April 2019 VARYING SHARE RIGHTS AND NAMES

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25/04/1925 April 2019 30/09/18 TOTAL EXEMPTION FULL

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02/04/192 April 2019 DIRECTOR APPOINTED MR PHILIP SHORTLAND

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02/04/192 April 2019 DIRECTOR APPOINTED MISS SAMANTHA ALICE NICHOLLS

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/05/1823 May 2018 30/09/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY NICHOLLS / 23/04/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NICHOLLS / 23/04/2018

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MRS TRACEY NICHOLLS / 23/04/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY NICHOLLS / 23/04/2018

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN NICHOLLS / 23/04/2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/04/1727 April 2017 30/09/16 TOTAL EXEMPTION FULL

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/06/145 June 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/06/145 June 2014 01/12/13 STATEMENT OF CAPITAL GBP 100

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05/06/145 June 2014 SHARE TRANS/SHARE CERTS 13/05/2014

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05/06/145 June 2014 ARTICLES OF ASSOCIATION

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05/06/145 June 2014 ARTICLES OF ASSOCIATION

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04/12/134 December 2013 PREVSHO FROM 31/03/2014 TO 30/09/2013

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11/10/1311 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM WALLER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/10/1111 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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26/08/1126 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM SECOND FLOOR OFFICES MANOR BUILDINGS BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PF

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/12/1022 December 2010 SAIL ADDRESS CREATED

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10/11/1010 November 2010 DIRECTOR APPOINTED ADAM WALLER

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20/10/1020 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/0910 December 2009 Annual return made up to 5 October 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY NICHOLLS / 04/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN NICHOLLS / 04/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATSON / 04/10/2009

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23/09/0923 September 2009 DIRECTOR APPOINTED ROBERT WATSON

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/0923 June 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLLS / 05/02/2009

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/01/0923 January 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLLS / 22/10/2008

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10/12/0810 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY NICHOLLS / 22/10/2008

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM PENNYSTONE FARM, LOWER WESTERLAND, MARLDON PAIGNTON DEVON TQ3 1RU

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05/10/075 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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