ESP AUTOMOTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 28/05/2528 May 2025 | Appointment of Anthony Cook as a director on 2025-05-21 |
| 23/04/2523 April 2025 | Termination of appointment of Anthony Cook as a director on 2025-04-04 |
| 23/04/2523 April 2025 | Appointment of Andrew Cook as a director on 2025-04-04 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 21/01/2421 January 2024 | Change of share class name or designation |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/10/1917 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/09/1827 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COOK / 01/09/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/09/186 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / EVE COX / 01/09/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/11/178 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / WESTLAKE (UK) LTD / 01/09/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/09/153 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLYNN |
| 14/10/1414 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | PREVEXT FROM 31/12/2013 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COOK / 01/09/2011 |
| 21/09/1121 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED ELITE SUSPENSION AND STEERING PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COOK / 01/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED RICHARD LEONARD FLYNN |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | SECRETARY APPOINTED EVE COX |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE DEACON |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | S80A AUTH TO ALLOT SEC 01/06/01 |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 17/11/9917 November 1999 | COMPANY NAME CHANGED ZENTECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/11/99 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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