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ESL CLOUD SOLUTIONS LIMITED

Company number 04045202

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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
16 Oct 2017 CH03 Secretary's details changed for Julie Anne Cole on 16 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
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
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 100
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 100
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 2
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
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 (services) LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
04 Jul 2013 CONNOT Change of name notice
01 Mar 2013 AA Total exemption small company accounts 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 Total exemption small company accounts 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 Total exemption small company accounts 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
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009