ESP ASSET MANAGEMENT LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2025-01-31

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28/02/2528 February 2025 Confirmation statement made on 2025-01-24 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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28/02/2428 February 2024 Confirmation statement made on 2024-01-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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23/03/2323 March 2023 Registered office address changed from Thistle Down Barn, Holcot Lane Sywell Northampton NN6 0BG to Burley House Chelveston Road Raunds Wellingborough Northamptonshire NN9 6DA on 2023-03-23

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23/03/2323 March 2023 Confirmation statement made on 2023-01-24 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-24 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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23/10/1823 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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29/11/1729 November 2017 31/01/17 UNAUDITED ABRIDGED

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1227 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/03/1122 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/03/109 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/03/0829 March 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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01/02/061 February 2006 VARYING SHARE RIGHTS AND NAMES

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25/01/0625 January 2006 SECRETARY RESIGNED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 NEW SECRETARY APPOINTED

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25/01/0625 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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