ENGINEERING SYSTEMS & PROJECTS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with no updates

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27/02/2527 February 2025 Change of details for Engineering Systems Project Group Limited as a person with significant control on 2025-02-27

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-11 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-11 with no updates

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27/01/2327 January 2023 Appointment of Mr Jason Barry King as a director on 2021-06-21

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27/01/2327 January 2023 Appointment of Mr Raymond Mark Keeble as a director on 2021-06-21

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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27/01/2327 January 2023 Appointment of Mr Timothy Suthers as a director on 2021-06-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 30/04/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANNOX

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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02/12/192 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR IVOR CRACKNELL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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17/03/1717 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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01/02/161 February 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/09/1524 September 2015 DIRECTOR APPOINTED MR BENJAMIN MICHAEL THOMPSON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR JASON WILSON

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15/04/1515 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/12/1411 December 2014 DIRECTOR APPOINTED MR JASON WILSON

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07/05/147 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/07/131 July 2013 DIRECTOR APPOINTED MR IVOR CRACKNELL

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13/06/1313 June 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/04/1217 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MANNOX / 01/04/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 01/04/2010

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09/06/109 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/04/063 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/06/0411 June 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/04/038 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: HIGH GABLES ASHFIELD ROAD, NORTON BURY ST. EDMUNDS SUFFOLK IP31 3NF

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0222 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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04/05/014 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/07/0012 July 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 1 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR

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28/04/9928 April 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/04/9823 April 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/05/9714 May 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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25/06/9625 June 1996 COMPANY NAME CHANGED ELECTRICAL SYSTEMS & PROJECTS LI MITED CERTIFICATE ISSUED ON 26/06/96

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05/05/965 May 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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01/05/951 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/951 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 £ NC 100/1000 11/04/95

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21/04/9521 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9521 April 1995 NC INC ALREADY ADJUSTED 11/04/95

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21/04/9521 April 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/95

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11/04/9511 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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