ESL MANAGED SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 98 PENENDEN OLIVERS MILL NEW ASH GREEN LONGFIELD DA3 8RE ENGLAND |
| 28/11/1928 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 19/06/1919 June 2019 | COMPANY NAME CHANGED ESL EQUIPMENT FINANCE LIMITED CERTIFICATE ISSUED ON 19/06/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/11/1812 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 12 MITCHEM CLOSE WEST KINGSDOWN SEVENOAKS KENT TN15 6HR ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/12/1721 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 37 OLIVERS MILL NEW ASH GREEN LONGFIELD KENT DA3 8RE ENGLAND |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD OLIPHANT / 09/09/2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DISS40 (DISS40(SOAD)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD |
| 30/08/1430 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | CURRSHO FROM 31/07/2013 TO 30/04/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 58 ARCADIAN AVENUE BEXLEY KENT DA5 1JW UNITED KINGDOM |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD OLIPHANT / 22/07/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD OLIPHANT / 22/07/2013 |
| 29/08/1329 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/10/1217 October 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 3RD FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP UNITED KINGDOM |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR ANTHONY EDWARD OLIPHANT |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID OWEN |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/09/1112 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts for year ending 30 Apr 2011 |
| 19/01/1119 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD OLIPHANT / 01/05/2010 |
| 17/01/1017 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 88 KENNETH ROAD THUNDERSLEY ESSEX SS7 3AN |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 120 MIDDLESEX STREET LONDON E1 7HY |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED OMNI CAPITAL FINANCE LIMITED CERTIFICATE ISSUED ON 17/04/01 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED WENTWORTH TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: SUITE 23550 72 NEW BOND STREET LONDON W1Y 9DD |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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