ESPIAL GROUP LIMITED

Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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28/06/2128 June 2021 Application to strike the company off the register

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16/09/2016 September 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/12/194 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 First Gazette notice for compulsory strike-off

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03/12/193 December 2019 FIRST GAZETTE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 CURRSHO FROM 31/12/2019 TO 31/10/2019

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03/07/193 July 2019 APPOINTMENT TERMINATED, SECRETARY CARL SMITH

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAISON DOLVANE

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR CARL SMITH

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03/07/193 July 2019 CESSATION OF ESPIAL (UK) LIMITED AS A PSC

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED

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03/07/193 July 2019 SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON

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03/07/193 July 2019 DIRECTOR APPOINTED MR STEPHEN SADLER

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF UNITED KINGDOM

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 100 FETTER LANE LONDON EC4A 1BN ENGLAND

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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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

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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08/11/168 November 2016 Annual return made up to 14 March 2016 with full list of shareholders

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM FIRST FLOOR 335 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WN

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/04/159 April 2015 SECRETARY'S CHANGE OF PARTICULARS / CARL GILBERT SMITH / 26/10/2014

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09/04/159 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAISON DOLVANE / 26/10/2014

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12/11/1412 November 2014 31/12/13 TOTAL EXEMPTION FULL

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21/03/1421 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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21/03/1421 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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24/10/1324 October 2013 AUDITOR'S RESIGNATION

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28/06/1328 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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06/06/136 June 2013 SECRETARY APPOINTED CARL GILBERT SMITH

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW LOBO

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE RALPH

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07/05/137 May 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW LOBO

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02/04/132 April 2013 14/03/13 NO CHANGES

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02/04/132 April 2013 COMPANY NAME CHANGED ANT LIMITED CERTIFICATE ISSUED ON 02/04/13

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20/02/1320 February 2013 DIRECTOR APPOINTED JAISON DOLVANE

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20/02/1320 February 2013 DIRECTOR APPOINTED CARL GILBERT SMITH

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18/02/1318 February 2013 05/02/13 STATEMENT OF CAPITAL GBP 1214318.45

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR STUART DARLING

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KYNASTON

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROYSTON HOGGARTH

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15/02/1315 February 2013 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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04/02/134 February 2013 RE SCHEME OF ARRANGEMENT 11/01/2013

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04/02/134 February 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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04/02/134 February 2013 SCHEME OF ARRANGEMENT

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04/02/134 February 2013 SCHEME OF ARRANGEMENT 11/01/2013

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04/02/134 February 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL

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04/02/134 February 2013 RED ISS CAP & MIN OC

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04/02/134 February 2013 04/02/13 STATEMENT OF CAPITAL GBP 0.10

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12/11/1212 November 2012 DIRECTOR APPOINTED STUART DARLING

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19/10/1219 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAULINE INGRAM

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20/09/1220 September 2012 DIRECTOR APPOINTED GEORGE ALEXANDER RALPH

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON WOODWARD

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11/05/1211 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/03/1212 March 2012 22/02/12 NO MEMBER LIST

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOSEPH EDWIN LOBO / 27/02/2012

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM AUTONOMY HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ

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08/06/118 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/1129 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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23/03/1123 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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09/06/109 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/03/1023 March 2010 22/02/10 CHANGES

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15/03/1015 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/06/0915 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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05/06/095 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON

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27/03/0927 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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23/05/0823 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/085 March 2008 RETURN MADE UP TO 22/02/08; BULK LIST AVAILABLE SEPARATELY

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04/03/084 March 2008 DIRECTOR APPOINTED PAULINE JANICE INGRAM

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/073 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 RETURN MADE UP TO 22/02/07; BULK LIST AVAILABLE SEPARATELY

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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21/06/0621 June 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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21/06/0621 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/061 June 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/0618 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 RETURN MADE UP TO 22/02/06; BULK LIST AVAILABLE SEPARATELY

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11/01/0611 January 2006 SHARES AGREEMENT OTC

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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18/03/0518 March 2005 COMMISSION PAYABLE RELATING TO SHARES

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11/03/0511 March 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 COMPANY NAME CHANGED MINMAR (705) PLC CERTIFICATE ISSUED ON 07/03/05

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07/03/057 March 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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07/03/057 March 2005 APPLICATION COMMENCE BUSINESS

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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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