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ELECTRONIC SERVICES (CARDIFF) LIMITED

Company number 00552530

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2023 DS01 Application to strike the company off the register
13 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Oct 2020 AA Micro company accounts made up to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
23 Jan 2020 PSC04 Change of details for Mrs Claire Mcguinness as a person with significant control on 20 September 2017
27 Sep 2019 PSC07 Cessation of Eric John Davies as a person with significant control on 9 March 2019
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Sep 2019 AD01 Registered office address changed from 19 Rookwood Close Llandaff Cardiff CF5 2NR to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 3 September 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 AP01 Appointment of Clare Elizabeth Mcguinness as a director on 18 March 2018
30 Apr 2018 AP01 Appointment of Gillian Ann Davies as a director on 18 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 January 2018 with updates
11 Apr 2018 PSC01 Notification of Claire Mcguinness as a person with significant control on 20 September 2017
10 Apr 2018 PSC07 Cessation of Gillian Mary Davies as a person with significant control on 20 September 2017
10 Apr 2018 PSC01 Notification of Eric John Davies as a person with significant control on 1 February 2017
05 Apr 2018 TM01 Termination of appointment of Gillian Mary Davies as a director on 18 March 2018
29 Mar 2018 AA Micro company accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates