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ES IT AND ACCOUNTS SERVICES LTD

Company number 07457081

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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)
08 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 AD01 Registered office address changed from Premier Business House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough Northamptonshire NN8 4GF England to Premier Business House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough Northamptonshire NN8 4NL on 23 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Sunil Dineshbhai Panchal on 1 August 2016
23 Aug 2016 CH03 Secretary's details changed for Mrs Evelina Panchal on 1 August 2016
28 Jun 2016 AD01 Registered office address changed from Premier House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough Northamptonshire NN8 4GF England to Premier Business House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough Northamptonshire NN8 4GF on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Sunil Dineshbhai Panchal on 24 June 2016
28 Jun 2016 CH03 Secretary's details changed for Mrs Evelina Panchal on 24 June 2016
14 Jun 2016 CH03 Secretary's details changed for Mrs Evelina Panchal on 13 June 2016
14 Jun 2016 AD01 Registered office address changed from 10 Flowerhill Drive Wellingborough Northamptonshire NN8 4GF to Premier House 43-45 Sanders Road Finedon Road Ind Estate Wellingborough Northamptonshire NN8 4GF on 14 June 2016
14 Jun 2016 CH01 Director's details changed for Mr Sunil Dineshbhai Panchal on 13 June 2016
29 Dec 2015 TM01 Termination of appointment of Meena Patel as a director on 29 December 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2014
22 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 12/01/2015
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AP01 Appointment of Mrs Meena Patel as a director on 1 July 2014
24 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 10
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Dec 2012 CH03 Secretary's details changed for Mrs Evelina Panchal on 1 December 2012
26 Nov 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 November 2012