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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)
21 Feb 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2017	CH01	Director's details changed for Mr David Michael Key on 7 April 2017	View PDF Director's details changed for Mr David Michael Key on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	CH01	Director's details changed for Mr David Michael Key on 10 July 2015	View PDF Director's details changed for Mr David Michael Key on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AD01	Registered office address changed from 2 Cathedral Road Derby DE1 3PA on 6 June 2012	View PDF Registered office address changed from 2 Cathedral Road Derby DE1 3PA on 6 June 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	CH04	Secretary's details changed for Argus Nominee Secretaries Limited on 30 November 2009	View PDF Secretary's details changed for Argus Nominee Secretaries Limited on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA	View PDF Registered office changed on 03/03/2009 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA - link opens in a new window - 1 page (1 page)
03 Mar 2009	288c	Secretary's change of particulars / argus nominee secretaries LIMITED / 03/03/2009	View PDF Secretary's change of particulars / argus nominee secretaries LIMITED / 03/03/2009 - link opens in a new window - 1 page (1 page)
27 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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