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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)
16 Oct 2017 CH01 Director's details changed for Mr Russell Nicholas Cole on 16 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
24 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 100
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
17 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
16 Jul 2013 CERTNM Company name changed eurosoft systems (solutions) LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
04 Jul 2013 CONNOT Change of name notice
28 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Oct 2010 AD01 Registered office address changed from Kingsway House, 123 Goldsworth Road, Woking Surrey GU21 6LR on 11 October 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Russell Nicholas Cole on 1 October 2009
02 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Aug 2009 363a Return made up to 01/08/09; full list of members
02 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008