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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)
02 Jul 2013 TM02 Termination of appointment of Mark Pollock as a secretary
21 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Jan 2013 SH03 Purchase of own shares.
20 Dec 2012 SH06 Cancellation of shares. Statement of capital on 20 December 2012
  • GBP 59,000
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Apr 2011 SH08 Change of share class name or designation
11 Apr 2011 AP01 Appointment of Mr John Harwood Clough as a director
07 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mark Anthony Machin on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mark Latimer Pollock on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Simon Robert White on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Jeremy Gill on 1 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Apr 2009 363a Return made up to 07/03/09; full list of members
09 Apr 2009 288c Director and secretary's change of particulars / mark pollock / 01/09/2007
04 Apr 2009 287 Registered office changed on 04/04/2009 from suite 1 99 holdenhurst road bournemouth dorset BH8 8DY
15 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Dec 2008 225 Accounting reference date extended from 31/03/2008 to 31/05/2008
20 Aug 2008 363s Return made up to 07/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
25 Jul 2007 SA Statement of affairs
25 Jul 2007 88(2)R Ad 05/07/07--------- £ si 59999@1=59999 £ ic 1/60000