EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED
Company number 07489078
- Company Overview for EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED (07489078)
- Filing history for EUROPEAN SYSTEMS INTEGRATION (UK) LIMITED (07489078)
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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) |
|---|---|---|---|
| 22 Jan 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 22 January 2023 with updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Dec 2022 | AP01 | Appointment of Mr Eric Thord as a director on 31 December 2021 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Phillippe Camilleri as a director on 31 December 2021 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Claude Phillippe Neri as a director on 31 December 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with updates | |
| 22 Jan 2021 | PSC05 | Change of details for European Systems Integration Ltd as a person with significant control on 20 January 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 23 December 2020 with no updates | |
| 28 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 23 December 2019 with no updates | |
| 29 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 16 Jul 2018 | AP01 | Appointment of Mrs Lynsey Anne Ibbetson as a director on 6 July 2018 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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