E-SPACE SYSTEMS LIMITED


Registered number: 02343057
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Name: E-SPACE SYSTEMS LIMITED
E-SPACE SYSTEMS LTD
Address: 17 ARCHER WAY, SWANLEY, KENT, ENGLAND, BR8 7XR
Incorporation Date: 1989-02-03

Company status: Active


Company Documents

date name form type
2020-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-01 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES CS01
2019-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-06 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM63A BEECHCROFT AVENUENEW MALDENSURREYKT3 3EEENGLAND AD01
2019-10-24 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES CS01
2019-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JONES / 28/10/2019 CH01
2019-10-29 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES CS01
2019-10-28 SECRETARY APPOINTED MR PAUL ANTHONY JONES AP03
2019-10-28 APPOINTMENT TERMINATED, SECRETARY GARY TOULSON TM02
2018-11-02 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES CS01
2018-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-09-18 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM17 ARCHER WAYSWANLEYKENTBR8 7XR AD01
2017-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-06 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2016-11-02 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-15 22/10/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-15 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM10 SHELLWOOD DRIVENORTH HOLMWOODDORKINGSURREYRH5 4TA AD01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-09 22/10/14 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-17 22/10/13 FULL LIST AR01
2012-11-05 22/10/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JONES / 13/11/2010 CH01
2011-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JONES / 19/11/2011 CH01
2011-12-01 SECRETARY'S CHANGE OF PARTICULARS / MR GARY NEVILLE TOULSON / 19/11/2011 CH03
2011-02-10 22/10/10 FULL LIST AR01
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-01 22/10/11 FULL LIST AR01
2011-02-24 31/03/10 TOTAL EXEMPTION FULL AA
2011-02-22 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM6 CULVER DRIVEOXTEDSURREYRH8 9HP AD01
2009-05-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-12 FIRST GAZETTE GAZ1
2009-11-21 22/10/09 FULL LIST AR01
2009-01-01 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2009-11-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JONES / 01/10/2009 CH01
2009-05-12 DISS40 (DISS40(SOAD)) DISS40
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-22 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363a
2006-10-24 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363a
2006-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-24 LOCATION OF REGISTER OF MEMBERS 353
2006-10-24 LOCATION OF DEBENTURE REGISTER 190
2006-10-24 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-24 REGISTERED OFFICE CHANGED ON 24/10/06 FROM:6 CULVER DRIVEOXTEDSURREYRH8 9HP 287
2006-06-05 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:THE GABLESPIT LANEEDENBRIDGEKENT TN8 6BD 287
2005-11-14 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363a
2005-02-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-04 COMPANY NAME CHANGEDDOCKLANDS IT SERVICES LIMITEDCERTIFICATE ISSUED ON 04/06/04 CERTNM
2004-05-25 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-29 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2003-10-27 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2003-02-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-21 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS 363s
2002-09-25 COMPANY NAME CHANGEDDAA SOFTWARE LIMITEDCERTIFICATE ISSUED ON 25/09/02 CERTNM
2002-03-04 REGISTERED OFFICE CHANGED ON 04/03/02 FROM:364 THE RIDGEHASTINGSEAST SUSSEXTN34 2RD 287

Last update: 2021-11-01 04:21:33