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ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED

Company number 06143555

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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)
21 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: consent granted in relation to the grant of rights to subscribe for shares in the capital of the company in relation to the enhanced computer solutions holdings LIMITED 2024 enterprise management incentive share option scheme. 20/09/2024
21 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of the enterprise management incentive share option scheme 20/09/2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
29 Mar 2023 CH01 Director's details changed for Mr Simon Robert White on 29 March 2023
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
07 Sep 2022 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU England to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 7 September 2022
24 May 2022 CS01 Confirmation statement made on 25 March 2022 with updates
24 May 2022 MR04 Satisfaction of charge 061435550002 in full
12 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Apr 2022 MR01 Registration of charge 061435550005, created on 21 March 2022
31 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH06 Cancellation of shares. Statement of capital on 18 March 2022
  • GBP 30,600.00
28 Mar 2022 PSC02 Notification of Enhanced Computer Solutions Trustee Company Limited as a person with significant control on 21 March 2022
25 Mar 2022 PSC07 Cessation of Simon Robert White as a person with significant control on 21 March 2022
24 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jan 2022 MR04 Satisfaction of charge 061435550001 in full
07 Jan 2022 MR04 Satisfaction of charge 061435550003 in full
07 Jan 2022 MR04 Satisfaction of charge 061435550004 in full
04 Jan 2022 SH06 Cancellation of shares. Statement of capital on 20 December 2021
  • GBP 37,800
29 Dec 2021 PSC07 Cessation of Mark Latimer Pollock as a person with significant control on 20 December 2021
05 Nov 2021 AA Total exemption full accounts made up to 31 May 2021