| Name: |
ENTITY SYSTEMS LIMITED
ENTITY SYSTEMS LTD |
| Address: | 18 COPT ELM ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8AB |
| Incorporation Date: | 2002-12-19 |
| date | name | form type |
| 2021-04-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-04-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-03-10 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-21 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES | CS01 |
| 2020-06-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-21 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | CS01 |
| 2019-07-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-09 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMAS | TM01 |
| 2019-02-15 | DIRECTOR APPOINTED MRS JACQUELINE THOMAS | AP01 |
| 2018-09-20 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE THOMAS | TM01 |
| 2018-08-31 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | CS01 |
| 2017-12-20 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | CS01 |
| 2017-07-19 | DIRECTOR APPOINTED MRS JACQUELINE THOMAS | AP01 |
| 2017-08-07 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-19 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE THOMAS | TM02 |
| 2016-09-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | CS01 |
| 2015-12-30 | 19/12/15 FULL LIST | AR01 |
| 2015-01-04 | 19/12/14 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-21 | 19/12/13 FULL LIST | AR01 |
| 2013-06-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 19/12/12 FULL LIST | AR01 |
| 2011-12-25 | 19/12/11 FULL LIST | AR01 |
| 2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 19/12/10 FULL LIST | AR01 |
| 2009-12-29 | 19/12/09 FULL LIST | AR01 |
| 2009-07-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALCOLM THOMAS / 29/12/2009 | CH01 |
| 2008-12-19 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-19 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-12 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-03 | DIRECTOR RESIGNED | 288b |
| 2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-05 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-20 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-01-14 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-07-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-25 | AD 16/01/04---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2003-01-31 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-19 | AD 12/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-31 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | 287 |
| 2002-12-31 | DIRECTOR RESIGNED | 288b |
| 2002-12-31 | SECRETARY RESIGNED | 288b |
Last update: 2022-12-07 14:32:59