ESPRIT CONSULTANCY LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 18 January 2014 with full list of shareholders

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/02/1219 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 18 January 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 18 January 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE DEREK WATSON / 07/04/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/01/0524 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 SECRETARY'S PARTICULARS CHANGED

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07/05/047 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: G OFFICE CHANGED 07/05/04 2 OVERPOOL CLOSE RUGELEY STAFFORDSHIRE WS15 2FP

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07/05/047 May 2004 DIRECTOR'S PARTICULARS CHANGED

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/01/0429 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/05/0228 May 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/03/007 March 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/02/994 February 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/01/9829 January 1998 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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29/01/9829 January 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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19/01/9719 January 1997 S252 DISP LAYING ACC 13/01/97

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19/01/9719 January 1997 S386 DISP APP AUDS 13/01/97

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19/01/9719 January 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 S366A DISP HOLDING AGM 13/01/97

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27/08/9627 August 1996 REGISTERED OFFICE CHANGED ON 27/08/96 FROM: G OFFICE CHANGED 27/08/96 19 HAGLEY ROAD RUGELEY STAFFORDSHIRE WS15 2AL

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05/06/965 June 1996 VARYING SHARE RIGHTS AND NAMES 13/05/96

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05/06/965 June 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/05/96

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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17/04/9617 April 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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02/02/952 February 1995 REGISTERED OFFICE CHANGED ON 02/02/95 FROM: G OFFICE CHANGED 02/02/95 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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02/02/952 February 1995 NEW DIRECTOR APPOINTED

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02/02/952 February 1995 NEW SECRETARY APPOINTED

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18/01/9518 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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