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1E SYSTEMS LIMITED

Company number 08991407

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	PSC04	Change of details for Mr Samuel Gethin Pollard as a person with significant control on 9 April 2024	View PDF Change of details for Mr Samuel Gethin Pollard as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr Samuel Gethin Pollard on 9 April 2024	View PDF Director's details changed for Mr Samuel Gethin Pollard on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AD01	Registered office address changed from Merlin House 1 Langstone Business Park Langstone Newport NP18 2HJ to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 7 February 2024	View PDF Registered office address changed from Merlin House 1 Langstone Business Park Langstone Newport NP18 2HJ to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 7 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	CH01	Director's details changed for Mr Samuel Gethin Pollard on 30 April 2020	View PDF Director's details changed for Mr Samuel Gethin Pollard on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Mr Samuel Gethin Pollard as a person with significant control on 30 April 2020	View PDF Change of details for Mr Samuel Gethin Pollard as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2021	AP01	Appointment of Dr Ignacy Rafal Goralski as a director on 1 March 2021	View PDF Appointment of Dr Ignacy Rafal Goralski as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Roger Vicker as a director on 1 March 2021	View PDF Appointment of Mr Roger Vicker as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)

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1E SYSTEMS LIMITED

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