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ES CITY SQUARE LIMITED

Company number NI609066

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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)
06 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 Feb 2017 MR04 Satisfaction of charge NI6090660002 in full
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
01 Sep 2015 MR01 Registration of charge NI6090660002, created on 21 August 2015
19 Aug 2015 MR04 Satisfaction of charge NI6090660001 in full
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
24 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2013
28 Oct 2014 MR01 Registration of charge NI6090660001, created on 20 October 2014
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
29 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
12 Oct 2011 AP01 Appointment of Mr Stephen Surphlis as a director
12 Oct 2011 AP01 Appointment of Mr Martin Magee as a director
12 Oct 2011 AP03 Appointment of Mr James Higgins as a secretary
05 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 28/09/2011
05 Oct 2011 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 5 October 2011
05 Oct 2011 TM01 Termination of appointment of Cs Director Services Limited as a director