ELECTRONIC SIGNAL PROCESSING LIMITED

Company Documents

DateDescription
19/07/2519 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2024-03-31

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30/04/2430 April 2024 Termination of appointment of Andrea Phrydas as a secretary on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Confirmation statement made on 2023-09-28 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2023-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-09-28 with updates

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27/10/2227 October 2022 Second filing of the annual return made up to 2015-11-24

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28/09/2228 September 2022 Change of details for Dr Chris Phrydas as a person with significant control on 2022-09-28

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05/12/215 December 2021 Confirmation statement made on 2021-11-24 with no updates

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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06/10/186 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/12/1618 December 2016 31/03/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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22/12/1522 December 2015 Annual return made up to 2015-11-24 with full list of shareholders

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22/12/1522 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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13/10/1513 October 2015 31/03/15 TOTAL EXEMPTION FULL

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06/01/156 January 2015 31/03/14 TOTAL EXEMPTION FULL

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18/12/1418 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/12/1312 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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05/01/135 January 2013 31/03/12 TOTAL EXEMPTION FULL

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16/12/1216 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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21/12/1121 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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02/11/112 November 2011 31/03/11 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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02/11/102 November 2010 31/03/10 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREA PHRYDAS / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PHRYDAS / 15/12/2009

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07/12/097 December 2009 31/03/09 TOTAL EXEMPTION FULL

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04/04/094 April 2009 SECRETARY APPOINTED ANDREA PHRYDAS

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04/04/094 April 2009 APPOINTMENT TERMINATED SECRETARY LENA PHRYDAS

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23/12/0823 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/03/08 TOTAL EXEMPTION FULL

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 COMPANY NAME CHANGED SIGNAL SPACE LIMITED CERTIFICATE ISSUED ON 26/03/07

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12/12/0612 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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16/03/0616 March 2006 SECRETARY RESIGNED

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05/01/065 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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