- Company Overview for ESE SYSTEMS LTD (08573187)
- Filing history for ESE SYSTEMS LTD (08573187)
- People for ESE SYSTEMS LTD (08573187)
- More for ESE SYSTEMS LTD (08573187)
| 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) |
|---|---|---|---|
| 13 Feb 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 06 Feb 2024 | GAZ1 |
First Gazette notice for compulsory strike-off
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| 30 Jun 2023 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 06 Sep 2022 | AD02 | Register inspection address has been changed to Unit 3 Stockwood Business Park Stockwood Redditch B96 6SX | |
| 09 Aug 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Apr 2022 | RP05 | Registered office address changed to PO Box 4385, 08573187: Companies House Default Address, Cardiff, CF14 8LH on 28 April 2022 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
| 30 Apr 2021 | AA | Micro company accounts made up to 30 July 2020 | |
| 21 Jan 2021 | AD01 | Registered office address changed from 2 Warwick Court Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AD United Kingdom to Suite 2a, Blackthorn House Mary Ann Street Birmingham B3 1RL on 21 January 2021 | |
| 09 Oct 2020 | AA | Micro company accounts made up to 30 July 2019 | |
| 10 Sep 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
| 18 Dec 2019 | TM01 | Termination of appointment of Earth Source Energy as a director on 30 October 2019 | |
| 26 Jul 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with updates | |
| 26 Apr 2019 | AA01 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
| 20 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 24 Jul 2017 | RESOLUTIONS |
Resolutions
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| 21 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
| 20 Jun 2017 | CH02 | Director's details changed for Earth Source Energy on 10 June 2017 | |
| 12 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 06 Jun 2016 | CH01 | Director's details changed for Mr Mark Paul Schofield on 6 June 2016 | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 |