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ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED

Company number 02641815

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 MA Memorandum and Articles of Association
30 Dec 2021 DS01 Application to strike the company off the register
16 Dec 2021 SH19 Statement of capital on 16 December 2021
  • GBP 1
16 Dec 2021 SH20 Statement by Directors
16 Dec 2021 CAP-SS Solvency Statement dated 15/12/21
16 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 15/12/2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
09 Sep 2020 AD01 Registered office address changed from Energy House 9 King Street London EC2V 8EA United Kingdom to 9 King Street London EC2V 8EA on 9 September 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
03 Sep 2019 AD01 Registered office address changed from Westgate House Westgate Sleaford Lincs NG34 7RJ to Energy House 9 King Street London EC2V 8EA on 3 September 2019
03 Sep 2019 PSC05 Change of details for Mri Software Limited as a person with significant control on 30 August 2019
03 Sep 2019 CH03 Secretary's details changed for Mr. John Adler Ensign on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Roman Telerman on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Patrick Joseph Ghilani on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Mr John Adler Ensign on 1 August 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
21 Sep 2018 TM01 Termination of appointment of Ben Samuel Lerner as a director on 19 September 2018