ESPICOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR. RICHARD JAMES ELDRED HALL |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONDESBOROUGH |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEROZE |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR. SIMON LONGFIELD |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR. PETER ANTHONY EVANS |
| 28/01/1428 January 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM LINCOLN HOUSE CITY FIELDS BUSINESS PARK CITY FIELDS WAY TANGMERE CHICHESTER WEST SUSSEX PO20 2FS |
| 04/09/124 September 2012 | SECRETARY APPOINTED MR SIMON LONGFIELD |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR RICHARD LONDESBOROUGH |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR JONATHAN FEROZE |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WIGART |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL MADDOX |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BENGT WIGART |
| 22/08/1222 August 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT ERIC WIGART / 20/02/2012 |
| 20/02/1220 February 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY HAMMOND / 23/09/2011 |
| 27/01/1127 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT ERIC WIGART / 27/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM TAYLOR / 27/11/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL MADDOY / 27/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY HAMMOND / 27/11/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED KIMBERLEY HAMMOND |
| 02/05/092 May 2009 | SECRETARY APPOINTED DANIEL MADDOY |
| 02/05/092 May 2009 | SECRETARY RESIGNED KIMBERLEY HAMMOND |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/09/083 September 2008 | DIRECTOR RESIGNED PAUL STOCKDALE |
| 14/12/0714 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/11/03 |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | AUDITOR'S RESIGNATION |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 01/12/001 December 2000 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/98 |
| 09/06/979 June 1997 | COMPANY NAME CHANGED MDIS PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 10/06/97; RESOLUTION PASSED ON 19/05/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/96 |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 06/01/956 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 8 EASTGATE SQUARE CHICHESTER WEST SUSSEX PO19 9JN |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/923 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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