ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED

Company number 06143555

Date	Type	Description	View / Download
15 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
15 Mar 2017	CH01	Director's details changed for Mr Simon Robert White on 7 March 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mr Mark Latimer Pollock on 7 March 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mark Anthony Machin on 7 March 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mr Jeremy Gill on 7 March 2017	(2 pages)
15 Mar 2017	CH03	Secretary's details changed for Mr Jeremy Gill on 7 March 2017	(1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
22 Apr 2016	AAMD	Amended total exemption small company accounts made up to 31 May 2015	(5 pages)
29 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 53,400	(8 pages)
29 Mar 2016	AD01	Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to 37 Commercial Road Poole Dorset BH14 0HU on 29 March 2016	(1 page)
03 Feb 2016	MR01	Registration of charge 061435550001, created on 13 January 2016	(18 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
22 May 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 53,400	(8 pages)
26 Mar 2015	SH06	Cancellation of shares. Statement of capital on 16 January 2015 GBP 53,400	(4 pages)
26 Mar 2015	SH03	Purchase of own shares.	(3 pages)
02 Feb 2015	TM01	Termination of appointment of John Harwood Clough as a director on 16 January 2015	(2 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
09 May 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 60,000	(8 pages)
09 May 2014	CH01	Director's details changed for Mark Latimer Pollock on 7 March 2014	(2 pages)
28 Feb 2014	SH08	Change of share class name or designation	(2 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 60,000.00	(4 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 26/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(6 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
11 Jul 2013	SH08	Change of share class name or designation	(2 pages)
02 Jul 2013	AP03	Appointment of Mr Jeremy Gill as a secretary	(2 pages)