CompaniesInTheUK

VERSION 1 ENTERPRISE SERVICES LIMITED

Company number 02911227 ·

Dissolved

117 filings

Date Filing
3 Apr 2025 Final Gazette dissolved following liquidation View document
3 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
3 Jan 2025 Return of final meeting in a members' voluntary winding up · 9 pages View document
15 Nov 2024 Termination of appointment of Tom O'connor as a director on 2024-11-08 · 1 page View document
3 Apr 2024 Termination of appointment of Andrew Langford as a director on 2024-03-31 · 1 page View document
3 Apr 2024 Appointment of Mr Patrick Francis Cooney as a director on 2024-03-31 · 2 pages View document
17 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-16 · 9 pages View document
13 Dec 2022 Register inspection address has been changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Grosvenor House Prospect Hill Redditch B97 4DL · 2 pages View document
6 Dec 2022 Resolutions View document
6 Dec 2022 Resolutions · 1 page View document
6 Dec 2022 Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to 1 More London Place London SE1 2AF on 2022-12-06 · 2 pages View document
6 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
6 Dec 2022 Declaration of solvency · 5 pages View document
30 Nov 2022 Register(s) moved to registered inspection location Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
19 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
13 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Mar 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
22 Mar 2018 PSC'S CHANGE OF PARTICULARS / VERSION 1 SOFTWARE UK LIMITED / 29/01/2018 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
22 Mar 2018 SAIL ADDRESS CHANGED FROM: C/O BEOLEY MILL SOFTWARE LIMITED EAGLE HOUSE THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN UNITED KINGDOM View document
19 Mar 2018 COMPANY NAME CHANGED BEOLEY MILL SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/03/18 View document
29 Jan 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM EAGLE HOUSE THE SLOUGH STUDLEY WARWICKSHIRE B80 7EN ENGLAND View document
11 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Sep 2017 DIRECTOR APPOINTED ANDREW LANGFORD View document
3 Jul 2017 AUDITOR'S RESIGNATION View document
16 Jun 2017 ARTICLES OF ASSOCIATION View document
16 Jun 2017 ALTER ARTICLES 09/05/2017 View document
17 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029112270010 View document
9 May 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEATINGE View document
9 May 2017 DIRECTOR APPOINTED TOM O'CONNOR View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
13 Feb 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
6 Oct 2016 APPOINTMENT TERMINATED, SECRETARY HELEN RIMMER View document
6 Oct 2016 DIRECTOR APPOINTED MR JUSTIN KEATINGE View document
6 Oct 2016 DIRECTOR APPOINTED MR JARLATH DOOLEY View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STUART RIMMER View document
6 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN RIMMER View document
19 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029112270009 View document
18 Jul 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM MARLBOROUGH HOUSE THE RIDGEWAY ASTWOOD BANK WORCESTERSHIRE B96 6NA View document
26 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
26 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
26 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Apr 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
1 Apr 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 May 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
16 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029112270009 View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 May 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
7 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
7 Apr 2010 SAIL ADDRESS CREATED View document
7 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
21 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Mar 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
17 May 2005 £ NC 1000/1000000 11/05/05 View document
8 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
13 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
21 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
23 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
1 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
9 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
6 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
11 Apr 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Mar 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
9 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Apr 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS View document
15 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Mar 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Sep 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM: BEOLEY MILL MARLFIELD LANE REDDITCH WORCESTERSHIRE B98 8PU View document
21 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 Aug 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS View document
27 Jul 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
19 Jul 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS View document
24 Apr 1995 COMPANY NAME CHANGED STUART RIMMER LIMITED CERTIFICATE ISSUED ON 25/04/95 View document
3 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jun 1994 REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
3 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document