ELECTRONIC SYSTEMS PROCESSING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Registered office address changed from 27 Hogarth Hill London NW11 6AY to 35 Coniston Gardens Wembley London HA9 8SE on 2023-12-21 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 18 CORRINGHAM COURT CORRINGHAM ROAD LONDON NW11 7BY |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 116 WEST HEATH ROAD HAMPSTEAD LONDON NW3 7TX |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | 30/08/15 NO CHANGES |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SALEM / 04/10/2013 |
| 23/10/1323 October 2013 | 30/08/13 NO CHANGES |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | 30/08/12 NO CHANGES |
| 04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | 30/08/10 NO CHANGES |
| 07/06/107 June 2010 | Annual return made up to 30 August 2009 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 53 MEADWAY HAMPSTEAD GARDEN SUBURB LONDON NW11 6PP |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY PIER SALEM |
| 19/11/0819 November 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 19/11/0819 November 2008 | SECRETARY APPOINTED ALPHONSE SALEM |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0113 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/10/943 October 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 19 MEADWAY COURT, MEADWAY, HAMPSTEAD GARDEN SUBURB, LONDON NW11 6PN |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FIRST GAZETTE |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/08/861 August 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/864 April 1986 | GAZETTABLE DOCUMENT |
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