ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED

Company number 02641815

Date	Type	Description	View / Download
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
02 Nov 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Frances Rosalind Lerner as a director on 2 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Charles Lerner as a director on 2 October 2017	(1 page)
16 Oct 2017	TM02	Termination of appointment of Frances Rosalind Lerner as a secretary on 2 October 2017	(1 page)
16 Oct 2017	ANNOTATION	Rectified TM01 was removed from the Public Register on 28/11/2017 as it was factually inaccurate or was derived from something factually inaccurate.
12 Oct 2017	PSC07	Cessation of Charles Lerner as a person with significant control on 2 October 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr. Patrick Joseph Ghilani as a director on 2 October 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr. Roman Telerman as a director on 2 October 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr. John Adler Ensign as a director on 2 October 2017	(2 pages)
04 Oct 2017	PSC02	Notification of Mri Software Limited as a person with significant control on 2 October 2017	(2 pages)
04 Oct 2017	AP03	Appointment of Mr. John Adler Ensign as a secretary on 2 October 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 28 February 2017	(30 pages)
27 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
27 Jul 2017	MR04	Satisfaction of charge 4 in full	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
05 Aug 2016	AA	Group of companies' accounts made up to 29 February 2016	(32 pages)
25 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,150	(7 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	(25 pages)
18 Nov 2014	CH01	Director's details changed for Mr Benjamin Samuel Lerner on 18 November 2014	(2 pages)
11 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,150	(7 pages)
15 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(24 pages)
09 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	(23 pages)