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E-SQUARED SYSTEMS LTD

Company number 06760516

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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)
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages)
09 May 2022	PSC04	Change of details for Mr David Michael Key as a person with significant control on 9 May 2022	View PDF Change of details for Mr David Michael Key as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mr David Michael Key on 22 March 2022	View PDF Director's details changed for Mr David Michael Key on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC04	Change of details for Mr David Michael Key as a person with significant control on 22 March 2022	View PDF Change of details for Mr David Michael Key as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to St. Gregory's House Oswaldkirk York North Yorkshire YO62 5XT on 22 March 2022	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to St. Gregory's House Oswaldkirk York North Yorkshire YO62 5XT on 22 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
02 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
03 Feb 2020	CH01	Director's details changed for Mr David Michael Key on 3 February 2020	View PDF Director's details changed for Mr David Michael Key on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AD01	Registered office address changed from 2 Wellington Place Leeds LS1 4AP to 7 Bell Yard London WC2A 2JR on 13 January 2020	View PDF Registered office address changed from 2 Wellington Place Leeds LS1 4AP to 7 Bell Yard London WC2A 2JR on 13 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CH01	Director's details changed for Mr David Michael Key on 9 January 2020	View PDF Director's details changed for Mr David Michael Key on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	PSC04	Change of details for Mr David Michael Key as a person with significant control on 1 September 2019	View PDF Change of details for Mr David Michael Key as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	TM02	Termination of appointment of Argus Nominee Secretaries Limited as a secretary on 2 March 2019	View PDF Termination of appointment of Argus Nominee Secretaries Limited as a secretary on 2 March 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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