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ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED

Company number 00936751

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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)
16 Nov 2023 AA Full accounts made up to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
19 Aug 2022 TM01 Termination of appointment of Steven James Turpie as a director on 15 July 2022
10 Jun 2022 SH19 Statement of capital on 10 June 2022
  • GBP 1
09 Jun 2022 SH20 Statement by Directors
09 Jun 2022 CAP-SS Solvency Statement dated 27/05/22
09 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
26 Apr 2022 RP04AP01 Second filing for the appointment of Hugo Martin Eales as a director
28 Jan 2022 TM01 Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022
28 Jan 2022 AP01 Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24.04.2022.
25 Nov 2021 PSC05 Change of details for Dxc Technology Company as a person with significant control on 12 November 2021
15 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
31 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Steven James Turpie on 28 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
07 Dec 2020 AA Full accounts made up to 31 March 2020
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
15 Apr 2020 AP01 Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
15 Apr 2020 TM01 Termination of appointment of Tina Anne Gough as a director on 7 April 2020
09 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
01 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
09 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
09 Mar 2020 AP01 Appointment of Steven James Turpie as a director on 4 March 2020