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ESTEK SOFTWARE TECHNOLOGIES LTD

Company number 08313130

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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)
18 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
23 Aug 2024 AA Micro company accounts made up to 30 November 2023
16 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
24 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
26 Aug 2022 AA Micro company accounts made up to 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
05 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
01 Nov 2018 PSC01 Notification of Iain Walker as a person with significant control on 17 October 2018
01 Nov 2018 PSC07 Cessation of Michael Jarrett Group Ltd as a person with significant control on 17 October 2018
01 Nov 2018 PSC01 Notification of Nick Mason as a person with significant control on 17 October 2018