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ENTERPRISE SOFTWARE SYSTEMS LIMITED

Company number 03374336

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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)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH19	Statement of capital on 24 April 2024 GBP 1	View PDF Statement of capital on 24 April 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2024	CAP-SS	Solvency Statement dated 22/04/24	View PDF Solvency Statement dated 22/04/24 - link opens in a new window - 1 page (1 page)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA01	Current accounting period shortened from 9 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 9 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA01	Previous accounting period extended from 31 December 2023 to 9 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 9 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter into and execute the documents 11/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised to enter into and execute the documents 11/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Jan 2024	AD01	Registered office address changed from Enterprise House Pacific Road Altrincham Cheshire WA14 5EN to Farrington Way Eastwood Nottingham NG16 3AG on 16 January 2024	View PDF Registered office address changed from Enterprise House Pacific Road Altrincham Cheshire WA14 5EN to Farrington Way Eastwood Nottingham NG16 3AG on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Paul Martyn Topps as a director on 10 January 2024	View PDF Termination of appointment of Paul Martyn Topps as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Charles Frederick Nash as a director on 10 January 2024	View PDF Termination of appointment of Charles Frederick Nash as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Nadeem Raza as a director on 10 January 2024	View PDF Appointment of Mr Nadeem Raza as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP03	Appointment of Mr Nicholas James Wightman as a secretary on 10 January 2024	View PDF Appointment of Mr Nicholas James Wightman as a secretary on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM02	Termination of appointment of Paul Martyn Topps as a secretary on 10 January 2024	View PDF Termination of appointment of Paul Martyn Topps as a secretary on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC07	Cessation of Paul Martyn Topps as a person with significant control on 10 January 2024	View PDF Cessation of Paul Martyn Topps as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC02	Notification of Microlise Group Plc as a person with significant control on 10 January 2024	View PDF Notification of Microlise Group Plc as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	MR01	Registration of charge 033743360004, created on 12 January 2024	View PDF Registration of charge 033743360004, created on 12 January 2024 - link opens in a new window - 17 pages (17 pages)
08 Jan 2024	AP01	Appointment of Mr Charles Frederick Nash as a director on 5 January 2024	View PDF Appointment of Mr Charles Frederick Nash as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Charles Frederick Nash as a director on 13 December 2023	View PDF Termination of appointment of Charles Frederick Nash as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM01	Termination of appointment of Alastair John Gibson as a director on 18 January 2022	View PDF Termination of appointment of Alastair John Gibson as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)

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ENTERPRISE SOFTWARE SYSTEMS LIMITED

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