ESCAPESOFTWARE LTD

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Company Documents

DateDescription
08/05/258 May 2025 Director's details changed for Mr Andrew Mark Flynn on 2025-05-08

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08/05/258 May 2025 Change of details for Mr Andrew Mark Flynn as a person with significant control on 2025-05-08

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22/04/2522 April 2025 Registered office address changed from 20-22 Wenlock Street London N1 7GU England to 5 Brayford Square London E1 0SG on 2025-04-22

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12/04/2512 April 2025 Micro company accounts made up to 2024-05-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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05/11/245 November 2024 Certificate of change of name

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/04/2429 April 2024 Registered office address changed from 15 Ivor Road Redditch B97 4PF England to 20-22 Wenlock Street London N1 7GU on 2024-04-29

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11/04/2411 April 2024 Termination of appointment of Marichu Ramos as a secretary on 2024-04-11

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28/03/2428 March 2024 Certificate of change of name

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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03/02/243 February 2024 Confirmation statement made on 2023-12-30 with no updates

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03/02/243 February 2024 Registered office address changed from 20-22 Wenlock Street Wenlock Road London N1 7GU England to 15 Ivor Road Redditch B97 4PF on 2024-02-03

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09/10/239 October 2023 Termination of appointment of Rain Navarro as a secretary on 2023-10-09

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09/10/239 October 2023 Appointment of Miss Marichu Ramos as a secretary on 2023-10-09

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28/02/2328 February 2023 Director's details changed for Mr Andrew Mark Flynn on 2023-02-28

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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30/12/2230 December 2022 Appointment of Miss Rain Navarro as a secretary on 2022-12-30

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with updates

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18/12/2218 December 2022 Termination of appointment of Sharlane Gutierrez Villanueva as a director on 2022-12-18

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04/10/224 October 2022 Confirmation statement made on 2022-10-04 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Termination of appointment of Sharlane Villanueva as a secretary on 2022-05-16

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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23/02/2223 February 2022 Registered office address changed from 20-22 Wenlock Street N17GU London Greater London B97 4PF England to 15 Ivor Road Redditch Worcestershire B97 4PF on 2022-02-23

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14/02/2214 February 2022 Secretary's details changed for Miss Sharlane Villanueva on 2022-02-14

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13/02/2213 February 2022 Registered office address changed from 15 Ivor Road Redditch Worcestershire B97 4PF England to 20-22 Wenlock Street N17GU London Greater London B97 4PF on 2022-02-13

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17/10/2117 October 2021 Registered office address changed from 20-22 Wenlock Street London Greater Londin N1 7GU England to 15 Ivor Road Redditch Worcestershire B974PF on 2021-10-17

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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13/10/2113 October 2021 Appointment of Miss Sharlane Villanueva as a secretary on 2021-10-13

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/02/2110 February 2021 COMPANY NAME CHANGED E-SCAPESOFTWARE.COM LIMITED CERTIFICATE ISSUED ON 10/02/21

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05/12/205 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS FLYNN

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05/12/205 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FLYNN / 05/12/2020

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FLYNN / 13/11/2020

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK FLYNN / 13/11/2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/12/1914 December 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK FLYNN / 14/12/2019

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14/12/1914 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FLYNN / 14/12/2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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02/08/192 August 2019 CURREXT FROM 31/12/2019 TO 31/05/2020

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FLYNN / 22/01/2019

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 160 TACHBROOK STREET LONDON GREATER LONDIN SW1V 2NE ENGLAND

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM FLAT A, 13 HILLMARTON ROAD LONDON GREATER LONDIN N7 9JE ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FLYNN / 15/10/2018

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FLYNN / 15/10/2018

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 19 LARCHFIELD CLOSE BIRMINGHAM WEST MIDLANDS B20 2LZ ENGLAND

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FLYNN / 15/10/2018

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FLYNN / 15/10/2018

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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12/07/1812 July 2018 DIRECTOR APPOINTED MR ANDREW MARK FLYNN

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM OFFICE 7 35-37 LUDGATE HILL LONDON GREATER LONDON EC4M 7JN

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07/04/187 April 2018 REGISTERED OFFICE CHANGED ON 07/04/2018 FROM PO BOX 4385 08813270: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 REGISTERED OFFICE ADDRESS CHANGED ON 18/12/2017 TO PO BOX 4385, 08813270: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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12/11/1712 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/09/1717 September 2017 REGISTERED OFFICE CHANGED ON 17/09/2017 FROM OFFICE G09 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LD ENGLAND

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLYNN

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10/05/1710 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FLYNN / 10/05/2017

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19/03/1719 March 2017 REGISTERED OFFICE CHANGED ON 19/03/2017 FROM OFFICE 7 35-37 LUDGATE HILL LONDON GREATER LONDON EC4M 7JN ENGLAND

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13/03/1713 March 2017 COMPANY NAME CHANGED INVESHUB.COM LTD CERTIFICATE ISSUED ON 13/03/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 DIRECTOR APPOINTED MR ANDREW FLYNN

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLYNN

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03/10/163 October 2016 DIRECTOR APPOINTED MARCUS FLYNN

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FLYNN / 08/09/2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 828 ALDRIDGE ROAD GREAT BARR BIRMINGHAM B44 8NP

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05/01/165 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARCUS FLYNN

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18/06/1518 June 2015 DIRECTOR APPOINTED MR ANDREW MARK FLYNN

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR GURJEET KAUR

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12/01/1512 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/08/143 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLYNN

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29/06/1429 June 2014 DIRECTOR APPOINTED MR MARCUS PHILIP FLYNN

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25/06/1425 June 2014 25/06/14 STATEMENT OF CAPITAL GBP 2100

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRIS ECLOFF

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24/06/1424 June 2014 DIRECTOR APPOINTED ANDREW MARK FLYNN

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13/12/1313 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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