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E-SQUARED SYSTEMS UK LTD

Company number 06645163

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AP03	Appointment of Mr David Michael Key as a secretary on 25 September 2024	View PDF Appointment of Mr David Michael Key as a secretary on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of David Michael Key as a director on 24 September 2024	View PDF Termination of appointment of David Michael Key as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2024	CH01	Director's details changed for Mr David Michael Key on 11 May 2024	View PDF Director's details changed for Mr David Michael Key on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC04	Change of details for Mr David Michael Key as a person with significant control on 11 May 2024	View PDF Change of details for Mr David Michael Key as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 19 pages (19 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2023	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2023 - link opens in a new window - 23 pages (23 pages)
30 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	PSC04	Change of details for Mr David Michael Key as a person with significant control on 14 December 2022	View PDF Change of details for Mr David Michael Key as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CH01	Director's details changed for Mr David Michael Key on 14 December 2022	View PDF Director's details changed for Mr David Michael Key on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2022	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2022 - link opens in a new window - 18 pages (18 pages)
24 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2021 - link opens in a new window - 18 pages (18 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-12 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2020 - link opens in a new window - 17 pages (17 pages)
30 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	PSC04	Change of details for Mr David Michael Key as a person with significant control on 9 January 2020	View PDF Change of details for Mr David Michael Key as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)

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