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ESS SYSTEMS LIMITED

Company number 07314470

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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)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	CH01	Director's details changed for Mr Richard David Ainley on 1 August 2013	View PDF Director's details changed for Mr Richard David Ainley on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
25 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AP01	Appointment of Mr Richard David Ainley as a director	View PDF Appointment of Mr Richard David Ainley as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
26 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 July 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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