ESL DISTRIBUTION (EMEA) LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-12 with updates

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10/02/2510 February 2025 Notification of Esl Distribution Ltd as a person with significant control on 2018-12-11

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22/04/2422 April 2024 Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-22

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22/04/2422 April 2024 Director's details changed for Mr Russell Nicholas Cole on 2024-04-22

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22/04/2422 April 2024 Change of details for Mr Russell Nicholas Cole as a person with significant control on 2024-04-22

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26

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29/03/2229 March 2022 Confirmation statement made on 2022-02-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Total exemption full accounts made up to 2020-12-31

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22/03/2122 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 PREVSHO FROM 28/12/2019 TO 27/12/2019

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 31/12/18 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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10/06/1910 June 2019 31/12/17 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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

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20/12/1820 December 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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11/12/1811 December 2018 11/12/18 STATEMENT OF CAPITAL GBP 100

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM FAREHAM INNOVATION CENTRE MERLIN HOUSE, 4 METEOR WAY LEE-ON-THE-SOLENT HAMPSHIRE PO13 9FU UNITED KINGDOM

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26/09/1826 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL NICHOLAS COLE / 16/10/2017

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17/02/1717 February 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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