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ESL SMART SOLUTIONS LIMITED

Company number 04045201

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
22 Apr 2024 PSC05 Change of details for Eurosoft Systems Limited as a person with significant control on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 22 April 2024
22 Jan 2024 PSC02 Notification of Eurosoft Systems Limited as a person with significant control on 4 August 2016
22 Jan 2024 PSC07 Cessation of Eurosoft Systems Limited as a person with significant control on 22 January 2024
09 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 AA01 Previous accounting period shortened from 27 December 2021 to 26 December 2021
06 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
24 Aug 2022 CH01 Director's details changed for Mr Russell Nicholas Cole on 24 August 2022
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
28 Sep 2021 AA01 Previous accounting period shortened from 28 December 2020 to 27 December 2020
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
18 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
28 Aug 2019 CH03 Secretary's details changed for Julie Anne Cole on 15 August 2019
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates