ESPIAL GROUP LIMITED
Company Documents
Date | Description |
---|---|
06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
28/06/2128 June 2021 | Application to strike the company off the register |
16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
03/12/193 December 2019 | First Gazette notice for compulsory strike-off |
03/12/193 December 2019 | FIRST GAZETTE |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
03/07/193 July 2019 | CURRSHO FROM 31/12/2019 TO 31/10/2019 |
03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY CARL SMITH |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAISON DOLVANE |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
03/07/193 July 2019 | CESSATION OF ESPIAL (UK) LIMITED AS A PSC |
03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED |
03/07/193 July 2019 | SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON |
03/07/193 July 2019 | DIRECTOR APPOINTED MR STEPHEN SADLER |
03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF UNITED KINGDOM |
25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 100 FETTER LANE LONDON EC4A 1BN ENGLAND |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM SECOND FLOOR, UNIT 406 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WW ENGLAND |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
08/11/168 November 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM FIRST FLOOR 335 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WN |
09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
09/04/159 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / CARL GILBERT SMITH / 26/10/2014 |
09/04/159 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAISON DOLVANE / 26/10/2014 |
12/11/1412 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
21/03/1421 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
24/10/1324 October 2013 | AUDITOR'S RESIGNATION |
28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
06/06/136 June 2013 | SECRETARY APPOINTED CARL GILBERT SMITH |
24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LOBO |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RALPH |
07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LOBO |
02/04/132 April 2013 | 14/03/13 NO CHANGES |
02/04/132 April 2013 | COMPANY NAME CHANGED ANT LIMITED CERTIFICATE ISSUED ON 02/04/13 |
20/02/1320 February 2013 | DIRECTOR APPOINTED JAISON DOLVANE |
20/02/1320 February 2013 | DIRECTOR APPOINTED CARL GILBERT SMITH |
18/02/1318 February 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 1214318.45 |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART DARLING |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KYNASTON |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON HOGGARTH |
15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
04/02/134 February 2013 | RE SCHEME OF ARRANGEMENT 11/01/2013 |
04/02/134 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
04/02/134 February 2013 | SCHEME OF ARRANGEMENT |
04/02/134 February 2013 | SCHEME OF ARRANGEMENT 11/01/2013 |
04/02/134 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
04/02/134 February 2013 | RED ISS CAP & MIN OC |
04/02/134 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 0.10 |
12/11/1212 November 2012 | DIRECTOR APPOINTED STUART DARLING |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE INGRAM |
20/09/1220 September 2012 | DIRECTOR APPOINTED GEORGE ALEXANDER RALPH |
28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODWARD |
11/05/1211 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
12/03/1212 March 2012 | 22/02/12 NO MEMBER LIST |
12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOSEPH EDWIN LOBO / 27/02/2012 |
17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM AUTONOMY HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
08/06/118 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/03/1129 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
23/03/1123 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
09/06/109 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/03/1023 March 2010 | 22/02/10 CHANGES |
15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
10/11/0910 November 2009 | SAIL ADDRESS CREATED |
10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
05/06/095 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON |
27/03/0927 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
23/05/0823 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/03/085 March 2008 | RETURN MADE UP TO 22/02/08; BULK LIST AVAILABLE SEPARATELY |
04/03/084 March 2008 | DIRECTOR APPOINTED PAULINE JANICE INGRAM |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/07/073 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
29/03/0729 March 2007 | RETURN MADE UP TO 22/02/07; BULK LIST AVAILABLE SEPARATELY |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
26/06/0626 June 2006 | SECRETARY RESIGNED |
26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
21/06/0621 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
13/06/0613 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/06/061 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/05/0618 May 2006 | DIRECTOR RESIGNED |
03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | RETURN MADE UP TO 22/02/06; BULK LIST AVAILABLE SEPARATELY |
11/01/0611 January 2006 | SHARES AGREEMENT OTC |
15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
18/03/0518 March 2005 | COMMISSION PAYABLE RELATING TO SHARES |
11/03/0511 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | COMPANY NAME CHANGED MINMAR (705) PLC CERTIFICATE ISSUED ON 07/03/05 |
07/03/057 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
07/03/057 March 2005 | APPLICATION COMMENCE BUSINESS |
22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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