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ENTERPRISE SYSTEMS SOLUTIONS LIMITED

Company number 03064930

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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 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jul 2009 363a Return made up to 06/06/09; full list of members
16 Jun 2009 MISC 169 new form to cover 750 shares @ £1 31/03/08
16 Jun 2009 MISC 169 expunged new form on file aggregate amount paid to company incorrect
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2008 363a Return made up to 06/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2008 288b Appointment terminated director peter scott
24 Sep 2007 287 Registered office changed on 24/09/07 from: oakfield house oakfield grove clifton bristol BS8 2BN
27 Jun 2007 363a Return made up to 06/06/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
27 Jun 2007 288c Director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Aug 2006 363a Return made up to 06/06/06; full list of members
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005