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E-SYSTM LTD

Company number 05708885

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2023 DS01 Application to strike the company off the register
15 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
19 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
06 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
24 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
08 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Christopher William Mack as a director on 1 January 2016
15 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3
15 Apr 2016 TM01 Termination of appointment of Christopher William Mack as a director on 1 January 2016
15 Apr 2016 TM02 Termination of appointment of Barbara Teresa Mary Mack as a secretary on 1 January 2016
15 Apr 2016 TM01 Termination of appointment of Barbara Teresa Mary Mack as a director on 1 January 2016
15 Apr 2016 TM01 Termination of appointment of Barbara Teresa Mary Mack as a director on 1 January 2016