ESP TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/20 |
| 08/04/218 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERWOOD |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 01/08/201 August 2020 | Annual accounts for year ending 01 Aug 2020 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHEN LIU |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MAWHINNEY |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANT UNIT T9-T10 LIVERPOOL L3 5TF ENGLAND |
| 01/08/191 August 2019 | Annual accounts for year ending 01 Aug 2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM MEDICITY D6 BUILDING THANE ROAD NOTTINGHAM NG90 6BH ENGLAND |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/18 |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / SPARK IMPACT LTD / 05/01/2018 |
| 01/08/181 August 2018 | Annual accounts for year ending 01 Aug 2018 |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/17 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM SUITE T9 LIVERPOOL SCIENCE PARK 131 MOUNT PLEASANCE LIVERPOOL L3 5TF ENGLAND |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM BUILDING 303 THORNTON SCIENCE PARK POOL LANE, INCE CHESTER CHESHIRE CH2 4NU |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 01/08/171 August 2017 | Annual accounts for year ending 01 Aug 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 1 August 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED |
| 01/08/161 August 2016 | Annual accounts for year ending 01 Aug 2016 |
| 04/03/164 March 2016 | ADOPT ARTICLES 26/11/2015 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 1 August 2015 |
| 05/01/165 January 2016 | 26/11/2015 |
| 03/12/153 December 2015 | 21/07/15 FULL LIST AMEND |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MISS CHEN LIU |
| 21/10/1521 October 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR IAN STUART PATRICK MAWHINNEY |
| 16/10/1516 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1516 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 36.61 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH BURNS |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM, THE INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4FS |
| 09/07/159 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 35.61 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 1 August 2014 |
| 06/05/156 May 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 31.61 |
| 28/04/1528 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/144 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 1 August 2013 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MRS RUTH BURNS |
| 21/03/1421 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1421 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 21/03/1421 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 24.245 |
| 08/10/138 October 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 1 August 2012 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, C/O DARESBURY INNOVATION CENTRE, DARESBURY SCIENCE&INNOVATION CAMPUS, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4FS, ENGLAND |
| 10/01/1310 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1215 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED |
| 20/06/1220 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1220 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 10.007 |
| 23/05/1223 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1222 February 2012 | SUB-DIVISION 24/10/11 |
| 22/02/1222 February 2012 | 23/11/11 STATEMENT OF CAPITAL GBP 10.001 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN UNDERWOOD |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR ALAN EDWARDS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERWOOD |
| 19/08/1119 August 2011 | COMPANY NAME CHANGED ENSCO 877 LIMITED CERTIFICATE ISSUED ON 19/08/11 |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN UNDERWOOD |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, UNITED KINGDOM |
| 12/08/1112 August 2011 | CURREXT FROM 31/07/2012 TO 01/08/2012 |
| 21/07/1121 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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