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2E SYSTEMS LIMITED

Company number 04802260

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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)
02 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 400
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
18 Jun 2012 CH03 Secretary's details changed for David Richard Farr on 2 May 2012
18 Jun 2012 CH01 Director's details changed for David Richard Farr on 2 May 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Alistair Forbes as a director
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 17/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 17/06/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX
22 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jul 2007 363a Return made up to 17/06/07; full list of members
14 Aug 2006 363a Return made up to 17/06/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Aug 2005 363a Return made up to 17/06/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
30 Jun 2004 363a Return made up to 17/06/04; full list of members
20 Aug 2003 88(2)R Ad 17/06/03--------- £ si 299@1=299 £ ic 101/400
20 Aug 2003 88(2)R Ad 17/06/03--------- £ si 100@1=100 £ ic 1/101