ESCADA SYSTEMS LIMITED

Company number 09093087

Date	Type	Description	View / Download
24 Sep 2019	AP03	Appointment of Mr Whitney Clark as a secretary on 16 August 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Marc David Olin as a director on 9 August 2018	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Gene Zaniska as a director on 9 August 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(5 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(5 pages)
09 Aug 2018	TM02	Termination of appointment of Michael Reed as a secretary on 21 June 2018	(2 pages)
09 Aug 2018	AP03	Appointment of Alex Grab as a secretary on 21 June 2018	(3 pages)
09 Aug 2018	TM01	Termination of appointment of Gavin Hodges Bushby as a director on 22 June 2018	(1 page)
09 Aug 2018	AP01	Appointment of Gene Zaniska as a director on 21 June 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	(5 pages)
21 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 31 August 2016	(6 pages) Download iXBRL
12 Jan 2017	AD01	Registered office address changed from Woodend the Crescent Scarborough North Yorkshire YO11 2PW to C4Di Queen Street Hull East Yorkshire HU1 1UU on 12 January 2017	(1 page)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(4 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	(4 pages)
29 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(4 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 August 2014	(4 pages)
28 Aug 2014	AD01	Registered office address changed from Woodend the Crescent Scarborough North Yorkshire YO11 2PV England to Woodend the Crescent Scarborough North Yorkshire YO11 2PW on 28 August 2014	(1 page)
29 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 August 2014	(1 page)
25 Jul 2014	NM01	Change of name by resolution
25 Jul 2014	CERTNM	Company name changed escada systems (malton) LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-07-25	(3 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)

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