ENHANCED COMPUTER SOLUTIONS LIMITED
Company number 02910340
- Company Overview for ENHANCED COMPUTER SOLUTIONS LIMITED (02910340)
- Filing history for ENHANCED COMPUTER SOLUTIONS LIMITED (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) |
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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
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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
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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
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06 May 2014 | CH01 | Director's details changed for Mark Latimer Pollock on 18 March 2014 |