ESMS GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Satisfaction of charge 2 in full |
| 20/02/2520 February 2025 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-26 with no updates |
| 18/01/2218 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-08-26 with updates |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1817 October 2018 | SUB-DIVISION 18/03/18 |
| 09/10/189 October 2018 | CESSATION OF SIMON PHILIP WEBSTER AS A PSC |
| 09/10/189 October 2018 | NOTIFICATION OF PSC STATEMENT ON 23/04/2018 |
| 09/10/189 October 2018 | CESSATION OF RAJESH KUMAR SOOD AS A PSC |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | ADOPT ARTICLES 19/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | COMPANY NAME CHANGED MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 20/01/17 |
| 19/01/1719 January 2017 | Registered office address changed from , Mary Sheridan House Guy's Hospital, 13 st Thomas Street, London, SE1 9RY to 2nd Floor Godfree Court, Apex Yard 29 Long Lane London SE1 4PL on 2017-01-19 |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM MARY SHERIDAN HOUSE GUY'S HOSPITAL 13 ST THOMAS STREET LONDON SE1 9RY |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/09/159 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077536040003 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077536040004 |
| 22/06/1522 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077536040003 |
| 02/02/152 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1522 January 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 880 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH KUMAR SOOD / 01/11/2013 |
| 18/09/1418 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | ADOPT ARTICLES 13/02/2014 |
| 07/03/147 March 2014 | SUB-DIVISION 25/02/14 |
| 07/03/147 March 2014 | SUB-DIVISION 25/02/2014 |
| 24/09/1324 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/10/1125 October 2011 | Registered office address changed from , Mary Sheridan House 13 st Thomas Street, London, SE1 9RY, United Kingdom on 2011-10-25 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM MARY SHERIDAN HOUSE 13 ST THOMAS STREET LONDON SE1 9RY UNITED KINGDOM |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM MARY SHERIDAN HOUSE 15 ST THOMAS STREET LONDON SE1 9RY UNITED KINGDOM |
| 29/09/1129 September 2011 | Registered office address changed from , Mary Sheridan House 15 st Thomas Street, London, SE1 9RY, United Kingdom on 2011-09-29 |
| 29/09/1129 September 2011 | Registered office address changed from , Ternion Court 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1DP, United Kingdom on 2011-09-29 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP UNITED KINGDOM |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR SIMON PHILIP WEBSTER |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR RAJESH KUMAR SOOD |
| 26/08/1126 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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