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ESL MANAGED SERVICES LTD

Company number 03818355

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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)
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Sep 2015 CH01 Director's details changed for Mr Anthony Edward Oliphant on 9 September 2015
09 Sep 2015 AD01 Registered office address changed from The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG to 37 Olivers Mill New Ash Green Longfield Kent DA3 8RE on 9 September 2015
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4
11 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2014 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014
30 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 4
30 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2014 AA01 Current accounting period shortened from 31 July 2013 to 30 April 2013
31 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 July 2013
29 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 4
29 Aug 2013 AD01 Registered office address changed from 58 Arcadian Avenue Bexley Kent DA5 1JW United Kingdom on 29 August 2013
29 Aug 2013 CH03 Secretary's details changed for Mr Anthony Edward Oliphant on 22 July 2013
29 Aug 2013 CH01 Director's details changed for Mr Anthony Edward Oliphant on 22 July 2013
28 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Oct 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Oct 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from 3Rd Floor, Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP United Kingdom on 10 May 2012
10 May 2012 AP03 Appointment of Mr Anthony Edward Oliphant as a secretary
10 May 2012 TM02 Termination of appointment of David Owen as a secretary
10 May 2012 TM01 Termination of appointment of David Owen as a director
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off