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E S N SERVICES LIMITED

Company number 05799441

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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)
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 13,850
25 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Laurence David Neale on 28 April 2010
08 Jun 2010 CH01 Director's details changed for Alfred John Sumner on 28 April 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 July 2008
  • GBP 12,250
30 Apr 2009 363a Return made up to 28/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2008 363a Return made up to 28/04/08; full list of members
23 May 2008 88(2) Capitals not rolled up
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 363a Return made up to 28/04/07; full list of members
31 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
19 May 2006 287 Registered office changed on 19/05/06 from: 31 corsham street london N1 6DR
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed
19 May 2006 288a New director appointed
19 May 2006 288a New secretary appointed
19 May 2006 288b Director resigned
19 May 2006 288b Secretary resigned
28 Apr 2006 NEWINC Incorporation