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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)
31 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
30 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
30 Mar 2021 PSC04 Change of details for Mr Simon Robert White as a person with significant control on 21 December 2020
30 Mar 2021 PSC04 Change of details for Mr Mark Latimer Pollock as a person with significant control on 21 December 2020
11 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jan 2021 SH06 Cancellation of shares. Statement of capital on 21 December 2020
  • GBP 41,400
16 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2020 SH06 Cancellation of shares. Statement of capital on 17 November 2020
  • GBP 45,000.00
23 Nov 2020 TM01 Termination of appointment of Mark Anthony Machin as a director on 18 November 2020
19 Jun 2020 ANNOTATION Rectified TM01 was removed from the public register on 03/11/2020 as the information was factually inaccurate or was derived from something factually inaccurate.
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
23 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
21 Jan 2020 SH03 Purchase of own shares.
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 49,800
07 Jan 2020 SH08 Change of share class name or designation
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2020 TM01 Termination of appointment of Mark Latimer Pollock as a director on 20 December 2019
24 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
19 Sep 2018 AA Unaudited abridged accounts made up to 31 May 2018
20 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
07 Mar 2018 AA Unaudited abridged accounts made up to 31 May 2017
07 Apr 2017 MR01 Registration of charge 061435550004, created on 27 March 2017
07 Apr 2017 MR01 Registration of charge 061435550003, created on 27 March 2017
16 Mar 2017 MR01 Registration of charge 061435550002, created on 27 February 2017