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E-GIS DECISION SUPPORT LTD

Company number 04780907

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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)
03 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
23 Jun 2011 AD04 Register(s) moved to registered office address
23 Jun 2011 AD02 Register inspection address has been changed from 6 Beeches End Boston Spa Wetherby West Yorkshire LS23 6HL England
18 May 2011 AP01 Appointment of Mrs Susan Anne Harper as a director
18 May 2011 AP03 Appointment of Mrs Susan Anne Harper as a secretary
13 Apr 2011 TM01 Termination of appointment of Michael Waterhouse as a director
13 Apr 2011 TM02 Termination of appointment of Michael Waterhouse as a secretary
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
28 Jun 2010 AD03 Register(s) moved to registered inspection location
25 Jun 2010 CH01 Director's details changed for Michael Waterhouse on 29 May 2010
25 Jun 2010 CH01 Director's details changed for Peter Robert Harper on 29 May 2010
25 Jun 2010 AD02 Register inspection address has been changed
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Aug 2009 363a Return made up to 29/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 29/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363a Return made up to 29/05/07; full list of members
18 Jun 2007 287 Registered office changed on 18/06/07 from: the enterprise centre coventry university technology park puma way coventry west midlands CV1 2TX