EVENT COMPUTER SERVICES LTD

Company number 02614705 ·

Dissolved

111 filings

Date Filing
7 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
7 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
28 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
3 May 2019 REGISTERED OFFICE CHANGED ON 03/05/2019 FROM NO 6, RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX CM24 8PL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Nov 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
22 Nov 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
31 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
31 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
17 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026147050004 View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
5 Jun 2017 ALTER ARTICLES 16/05/2017 View document
24 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 May 2017 CURREXT FROM 31/12/2017 TO 31/03/2018 View document
22 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026147050003 View document
2 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Apr 2016 DIRECTOR APPOINTED MR KEVIN JOHN TIMMS View document
25 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015 View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR KARIN RIEDL View document
23 Nov 2015 DIRECTOR APPOINTED MS ELIZABETH ANNE STOKES View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS View document
23 Nov 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN EVANS View document
21 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 May 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
16 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Apr 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SEAN EVANS / 01/01/2011 View document
14 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
14 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN RIEDL / 01/01/2011 View document
14 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SEAN EVANS / 01/01/2011 View document
19 Oct 2010 30/06/10 TOTAL EXEMPTION FULL View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARIN RIEDL / 21/10/2009 View document
23 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
18 Dec 2008 30/06/08 TOTAL EXEMPTION FULL View document
12 Mar 2008 COMPANY NAME CHANGED EVENT ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/08 View document
11 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
2 Jul 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
22 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Mar 2006 DIRECTOR RESIGNED View document
20 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
16 Aug 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
20 Jan 2004 DIRECTOR RESIGNED View document
10 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
30 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
14 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
27 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2002 SECRETARY RESIGNED View document
26 Sep 2002 NEW SECRETARY APPOINTED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
21 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
20 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 View document
13 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Aug 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
4 May 1999 SECRETARY RESIGNED View document
4 May 1999 NEW SECRETARY APPOINTED View document
24 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Jul 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
7 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Oct 1997 NEW SECRETARY APPOINTED View document
9 Oct 1997 SECRETARY RESIGNED View document
10 Jul 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS View document
13 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
3 Jul 1996 NEW DIRECTOR APPOINTED View document
30 Jun 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS View document
22 Mar 1996 AUDITOR'S RESIGNATION View document
25 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
13 Jun 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS View document
20 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 Jun 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS View document
6 Jun 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
26 May 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View document
19 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS View document
27 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
3 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 09/04/91 View document
3 Aug 1992 REGISTERED OFFICE CHANGED ON 03/08/92 FROM: C/O BERRYMANS SOLRS SALISBURY HSE LONDON WALL MOORGATE LONDON EC2M 5QN View document
3 Aug 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
24 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document