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E-SYS SERVICES LTD

Company number 05851703

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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)
19 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 19 March 2024
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 30 March 2022
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 30 March 2021
29 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
08 Jan 2021 AA Micro company accounts made up to 30 March 2020
09 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 30 March 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 30 March 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 30 March 2017
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Jonathan Edward Travers as a person with significant control on 6 April 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
10 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013