Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Nov 2023 |
DS01 |
Application to strike the company off the register
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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12 Aug 2023 |
MR01 |
Registration of charge 049299820001, created on 9 August 2023
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09 Jun 2023 |
PSC05 |
Change of details for Esp Systex Holdings Limited as a person with significant control on 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Terence Frederick Dunn as a director on 31 May 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 68-74 Holderness Road Hull East Yorkshire HU9 1ED to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF on 8 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Ms Theresa Frances Lawson on 7 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Ms Theresa Lawson on 7 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Steven Cassidy as a person with significant control on 31 May 2023
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06 Jun 2023 |
PSC05 |
Change of details for Esp Systex Holdings Limited as a person with significant control on 31 May 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Theresa Lawson as a director on 31 May 2023
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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12 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Oct 2020 |
AD02 |
Register inspection address has been changed from Citadel House 58 High Street Hull HU1 1QE England to Wilkin Chapman Llp, the Hall Lairgate Beverley HU17 8HL
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15 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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14 Jan 2020 |
AP04 |
Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 8 January 2020
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14 Jan 2020 |
TM02 |
Termination of appointment of Rollits Company Secretaries Limited as a secretary on 8 January 2020
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07 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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