ENGINEERING SERVICES DESIGN LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with updates

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09/08/249 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with updates

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20/11/2320 November 2023 Notification of Engineering Services Design Group Limited as a person with significant control on 2023-11-16

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20/11/2320 November 2023 Cessation of Esd Engineering Services Ltd as a person with significant control on 2023-11-16

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Change of details for Esd Engineering Services Ltd as a person with significant control on 2023-06-01

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15/06/2315 June 2023 Confirmation statement made on 2023-06-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-04 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/11/1830 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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07/11/177 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/06/1628 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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09/01/159 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033806950001

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 04/06/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/06/075 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/05/0229 May 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: HILL HOUSE STONEY HOLLOW LUTTERWORTH LEICESTERSHIRE LE17 4BE

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: HOUSE HILL STONEY HOLLOW LUTTERWORTH LEICESTERSHIRE LE17 4BE

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01/06/011 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/07/992 July 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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03/04/993 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/07/982 July 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 DIRECTOR RESIGNED

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 SECRETARY RESIGNED

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 372 OLD STREET LONDON EC1V 9LT

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04/07/974 July 1997 NEW SECRETARY APPOINTED

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04/07/974 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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