ESI CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 16/05/2316 May 2023 | Termination of appointment of Neil Eric Ewings as a director on 2023-03-31 |
| 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 |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 03/02/203 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070895660002 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070895660001 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / NEIL ERIC EWINGS / 03/06/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 114 COLINDALE AVENUE COLINDALE LONDON NW9 5GX ENGLAND |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC EWINGS / 20/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ELLIOT JAMES / 20/03/2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 72 WARDOUR STREET SOHO LONDON W1F 0TD |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | CESSATION OF DAVID ALISTAIR WHIGHAM AS A PSC |
| 23/05/1823 May 2018 | CESSATION OF KEVIN MILLER AS A PSC |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ELLIOT JAMES / 27/03/2018 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR TRISTAN ELLIOT JAMES |
| 27/02/1827 February 2018 | PREVSHO FROM 31/10/2017 TO 31/05/2017 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC EWINGS / 27/11/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MILLER / 27/11/2017 |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070895660002 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070895660001 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLLEY |
| 19/03/1519 March 2015 | SECOND FILING WITH MUD 27/11/14 FOR FORM AR01 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR PAUL WOOLLEY |
| 12/02/1512 February 2015 | 28/11/13 STATEMENT OF CAPITAL GBP 100 |
| 08/12/148 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR KEVIN MILLER |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/12/1320 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/12/1212 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/01/124 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 23/08/1123 August 2011 | PREVSHO FROM 30/11/2010 TO 31/10/2010 |
| 11/02/1111 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GLENNIE |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED NEIL ERIC EWINGS |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 40 BEECH AVENUE RADLETT WD7 7DE ENGLAND |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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