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ESS SYSTEMS LIMITED

Company number 04078111

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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)
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 1	View PDF Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AD01	Registered office address changed from 9 Parklands Avenue Goring by Sea West Sussex BN12 4NG on 5 October 2011	View PDF Registered office address changed from 9 Parklands Avenue Goring by Sea West Sussex BN12 4NG on 5 October 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	CH03	Secretary's details changed for David Constable Webb on 15 June 2011	View PDF Secretary's details changed for David Constable Webb on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	CH01	Director's details changed for David Constable Webb on 15 June 2011	View PDF Director's details changed for David Constable Webb on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	363a	Return made up to 26/09/07; full list of members	View PDF Return made up to 26/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
04 Dec 2006	363s	Return made up to 26/09/06; full list of members	View PDF Return made up to 26/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
01 Aug 2006	287	Registered office changed on 01/08/06 from: 7 honeysuckle close littlehampton west sussex BN17 6UR	View PDF Registered office changed on 01/08/06 from: 7 honeysuckle close littlehampton west sussex BN17 6UR - link opens in a new window - 1 page (1 page)
10 Jan 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
14 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 2005	363a	Return made up to 26/09/05; full list of members	View PDF Return made up to 26/09/05; full list of members - link opens in a new window - 5 pages (5 pages)
12 Apr 2005	AA	Accounts made up to 30 September 2004	View PDF Accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
10 Dec 2004	363a	Return made up to 26/09/04; full list of members	View PDF Return made up to 26/09/04; full list of members - link opens in a new window - 5 pages (5 pages)

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