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E - SURANCE SOLUTIONS LTD

Company number 07815303

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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)
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CH01 Director's details changed for Mr Ergun Eren on 10 April 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
27 Apr 2016 AP01 Appointment of Mr Cebrail Ozer as a director on 6 April 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 10,000
23 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
02 May 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 10,000
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10,000
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
14 Jan 2013 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from 61a Southbury Road Enfield EN1 1PJ United Kingdom on 22 February 2012
19 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)