ESPLANADE BUSINESS CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-07-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 27/04/2427 April 2024 | Micro company accounts made up to 2023-07-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 19/07/2319 July 2023 | Micro company accounts made up to 2022-07-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 26/04/2326 April 2023 | Previous accounting period shortened from 2022-07-31 to 2022-07-30 |
| 30/07/2230 July 2022 | Annual accounts for year ending 30 Jul 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 9 LONG ROAD CANVEY ISLAND ESSEX SS8 0JA |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 08/04/168 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 19/03/1619 March 2016 | PREVSHO FROM 31/12/2015 TO 31/07/2015 |
| 19/03/1619 March 2016 | DIRECTOR APPOINTED MRS PAULA ANN BASTIN |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | COMPANY NAME CHANGED EBC CLIENTS NOMINEES LIMITED CERTIFICATE ISSUED ON 25/03/15 |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/06/1119 June 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4HS |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 29/11/9029 November 1990 | ADOPT MEM AND ARTS 23/11/90 |
| 05/11/905 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 05/11/905 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | COMPANY NAME CHANGED AMRO INTERNATIONAL NOMINEES LIMI TED CERTIFICATE ISSUED ON 11/01/90 |
| 03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8924 July 1989 | DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED AIS NOMINEES LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 280985 |
| 20/10/8720 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/09/8723 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/878 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/09/878 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | ALTER MEM AND ARTS 100887 |
| 28/08/8728 August 1987 | COMPANY NAME CHANGED TRYBASE LIMITED CERTIFICATE ISSUED ON 31/08/87 |
| 31/07/8731 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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