ESTUARY TECHNICAL SOLUTIONS LTD - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN KOORTZEN
2023-08-07 update account_ref_day 31 => 5
2023-08-07 update account_ref_month 1 => 7
2023-08-07 update accounts_last_madeup_date 2022-01-31 => 2023-07-05
2023-08-07 update accounts_next_due_date 2023-10-31 => 2025-04-05
2023-07-07 update statutory_documents 05/07/23 TOTAL EXEMPTION FULL
2023-07-07 update statutory_documents PREVEXT FROM 31/01/2023 TO 05/07/2023
2022-09-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-09-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-08-19 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2021-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALEXANDER OSBORNE / 04/11/2021
2021-11-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND ALEXANDER OSBORNE / 04/11/2021
2021-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ANDERSON
2021-07-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-07-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-06-24 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-08-24 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-07-10 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-02-04 update statutory_documents DIRECTOR APPOINTED MR FRANK ANDERSON
2018-08-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-07-03 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-07-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-06-21 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-02-07 update num_mort_charges 0 => 1
2017-02-07 update num_mort_outstanding 0 => 1
2017-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069654840001
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-06-21 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-09 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-21 update statutory_documents 17/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-06-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-05-15 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-18 update statutory_documents 17/07/14 FULL LIST
2014-07-03 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP COX
2014-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP COX
2013-09-06 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-09-06 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-08-29 update statutory_documents 17/07/13 FULL LIST
2013-06-26 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-22 delete sic_code 4525 - Other special trades construction
2013-06-22 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-22 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-05-23 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-02-19 update statutory_documents DIRECTOR APPOINTED MR PHILIP BRIAN COX
2012-08-30 update statutory_documents 17/07/12 FULL LIST
2012-04-11 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2011-07-18 update statutory_documents 17/07/11 FULL LIST
2011-04-01 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 17/07/10 FULL LIST
2010-07-01 update statutory_documents COMPANY NAME CHANGED DATA NETWORK & CABLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/10
2010-06-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENLOVE
2010-02-18 update statutory_documents PREVSHO FROM 31/07/2010 TO 31/01/2010
2010-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENLOVE
2010-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 9 TOTMAN CLOSE RAYLEIGH ESSEX SS6 7UZ
2010-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE TROTTER
2009-09-25 update statutory_documents DIRECTOR APPOINTED JOHN MENLOVE
2009-09-16 update statutory_documents SECRETARY APPOINTED SUSAN ANN KOORTZEN
2009-09-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY RAYMOND OSBORNE
2009-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION