ESI TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-11 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Termination of appointment of Marcell Benedikt Kempf as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Appointment of Patrick Dennis Kanberger as a director on 2024-12-19 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Peter Alexander Wilhelm Stabel as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Appointment of Jochen Kühner as a director on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1719 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/155 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1430 September 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/07/1213 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WILHELM STABEL / 27/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELL BENEDIKT KEMPF / 27/07/2011 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/10/1029 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLISON |
| 27/08/1027 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN ELLISON |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MARCELL BENEDIKT KEMPF |
| 05/02/105 February 2010 | DIRECTOR APPOINTED PETER ALEXANDER WILHELM STABEL |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED JEAN ELLISON |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN ELLISON |
| 12/01/1012 January 2010 | TERMINATE DIR APPOINTMENT |
| 24/08/0924 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 19/08/2009 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NC INC ALREADY ADJUSTED 22/03/01 |
| 06/04/016 April 2001 | £ NC 10000/490000 22/03 |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | COMPANY NAME CHANGED ESI GROUP LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | COMPANY NAME CHANGED WESTERN SENSORS LIMITED CERTIFICATE ISSUED ON 10/01/97 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 22/01/9322 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/12/927 December 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | NC INC ALREADY ADJUSTED 01/04/91 |
| 09/06/929 June 1992 | NC INC ALREADY ADJUSTED 20/05/91 |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | £ NC 1000/10000 01/04/ |
| 21/12/9021 December 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: "MAELOR" 5 GREEN PARK ERDDIG , WREXHAM CLWYD , LL13 7YE |
| 07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/901 November 1990 | COMPANY NAME CHANGED JETNOTION LIMITED CERTIFICATE ISSUED ON 02/11/90 |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 29/10/9029 October 1990 | ALTER MEM AND ARTS 10/10/90 |
| 03/08/903 August 1990 | ALTER MEM AND ARTS 18/07/90 |
| 18/07/9018 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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