ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED: Filings

  • Overview

    Company NameENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00936751
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to 110 Pinehurst Road Farnborough Business Park Farnborough Hampshire GU14 7BF on Apr 01, 2025

    1 pagesAD01

    Appointment of Mr Derek Alan Allison as a director on Oct 28, 2024

    2 pagesAP01

    Termination of appointment of Hugo Martin Eales as a director on Jul 25, 2024

    1 pagesTM01

    Appointment of Mr Lawrence Michael Brabin as a director on Jun 24, 2024

    2 pagesAP01

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Termination of appointment of Steven James Turpie as a director on Jul 15, 2022

    1 pagesTM01

    Statement of capital on Jun 10, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 28, 2022 with updates

    5 pagesCS01

    Second filing for the appointment of Hugo Martin Eales as a director

    4 pagesRP04AP01

    Termination of appointment of Christopher Neal Halbard as a director on Jan 21, 2022

    1 pagesTM01

    Appointment of Mr Hugo Martin Eales as a director on Jan 21, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 26, 2022Clarification A second filed AP01 was registered on 24.04.2022.

    Change of details for Dxc Technology Company as a person with significant control on Nov 12, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Steven James Turpie on Apr 28, 2021

    2 pagesCH01

    Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0