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ENHANCED COMPUTER SOLUTIONS LIMITED

Company number 02910340

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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)
05 Sep 2017 TM01 Termination of appointment of Mark Hallett as a director on 30 June 2017
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Simon Robert White on 18 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Mark Latimer Pollock on 18 March 2017
24 Mar 2017 CH01 Director's details changed for Mr Jeremy Gill on 18 March 2017
24 Mar 2017 CH03 Secretary's details changed for Mr Jeremy Gill on 18 March 2017
15 Mar 2017 MR01 Registration of charge 029103400006, created on 27 February 2017
08 Mar 2017 MR04 Satisfaction of charge 029103400005 in full
08 Mar 2017 MR04 Satisfaction of charge 029103400004 in full
03 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Nov 2016 AP01 Appointment of Mr James Cripps as a director on 1 June 2016
11 Nov 2016 AP01 Appointment of Mr Mark Hallett as a director on 1 June 2016
11 Nov 2016 TM01 Termination of appointment of Mark Anthony Machin as a director on 31 May 2016
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 8,671.6
12 Apr 2016 AD01 Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 12 April 2016
07 Jan 2016 MR01 Registration of charge 029103400005, created on 31 December 2015
22 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 May 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 8,671.6
02 Feb 2015 TM01 Termination of appointment of John Harwood Clough as a director on 16 January 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Jun 2014 MR01 Registration of charge 029103400004
20 May 2014 MR04 Satisfaction of charge 3 in full
06 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 8,671.6
06 May 2014 CH01 Director's details changed for Mark Latimer Pollock on 18 March 2014