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ESMS (UK) LIMITED

Company number 05201097

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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)
14 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
22 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from Albany House Market Street Maidenhead Berkshire SL6 8BE on 21 October 2011
09 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Oct 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Wai Ling Lok on 9 August 2010
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 09/08/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2008 363s Return made up to 09/08/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Jun 2008 288b Appointment terminated secretary iok chan
16 Jun 2008 288a Secretary appointed wai sun ku
01 Sep 2007 363s Return made up to 09/08/07; no change of members
  • 363(288) ‐ Secretary resigned
03 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Jan 2007 288a New secretary appointed
07 Jan 2007 287 Registered office changed on 07/01/07 from: gainsborough house 17-23 high street slough berkshire SL1 1DY
02 Oct 2006 363s Return made up to 09/08/06; full list of members
14 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
19 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Apr 2006 225 Accounting reference date shortened from 31/12/05 to 31/08/05