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ESL PROFESSIONAL SERVICES LIMITED

Company number 09335660

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 PSC06 Change of details for Eurosoft Systems Limited as a person with significant control on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from Station House, Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 22 April 2024
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 AA01 Previous accounting period shortened from 27 December 2021 to 26 December 2021
24 Aug 2022 CH01 Director's details changed for Mr Russell Nicholas Cole on 24 August 2022
23 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
22 Dec 2020 AA01 Previous accounting period shortened from 28 December 2019 to 27 December 2019
20 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
20 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates