ESP DESIGN & MANAGEMENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Change of details for Mrs Sara Maxwell as a person with significant control on 2024-12-06

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13/12/2413 December 2024 Director's details changed for Mrs Sara Maxwell on 2024-12-06

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12/12/2412 December 2024 Registered office address changed from 13 Stoneleigh Road Blackdown Leamington Spa CV32 6RE England to 13 Jephson Court Stoneleigh Road Blackdown Leamington Spa CV32 6RE on 2024-12-12

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10/12/2410 December 2024 Change of details for Mrs Sara Maxwell as a person with significant control on 2024-12-06

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10/12/2410 December 2024 Director's details changed for Mrs Sara Maxwell on 2024-12-06

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09/12/249 December 2024 Registered office address changed from 19 Lady Grey Avenue Heathcote Warwick CV34 6FH England to 13 Stoneleigh Road Blackdown Leamington Spa CV32 6RE on 2024-12-09

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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11/11/2211 November 2022 Micro company accounts made up to 2022-03-31

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MRS SARA MAXWELL / 21/06/2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 72 LEICESTER LANE LEAMINGTON SPA WARWICKS CV32 7HH

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA MAXWELL / 21/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SARA MAXWELL / 01/11/2017

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SARA BOND / 26/08/2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 CURRSHO FROM 31/01/2016 TO 31/03/2015

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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