ESPRIT DIGITAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12 |
| 17/03/2517 March 2025 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 2025-03-12 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 04/03/254 March 2025 | Termination of appointment of Ibrahim Mahmood as a director on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28 |
| 04/03/254 March 2025 | Appointment of Mr Michael John Herron as a director on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Delphine Soria Sak Bun as a director on 2025-02-28 |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/10/242 October 2024 | Termination of appointment of Nicola Jane Kelly as a director on 2024-09-27 |
| 02/10/242 October 2024 | Appointment of Mr Pendleton Clay Van Doren as a director on 2024-09-27 |
| 25/06/2425 June 2024 | Termination of appointment of Pendleton Clay Van Doren as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Termination of appointment of William James Donovan as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Suzanne De Wit as a director on 2023-10-23 |
| 12/10/2312 October 2023 | Director's details changed for Ms Suzanne De Wit on 2023-03-27 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Ms Suzanne De Wit as a director on 2023-03-27 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 15/11/2215 November 2022 | Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21 |
| 15/11/2215 November 2022 | Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Second filing of Confirmation Statement dated 2022-03-10 |
| 24/03/2224 March 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR PENDLETON CLAY VAN DOREN |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREGORY |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 02/03/202 March 2020 | SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MRS DELPHINE SORIA SAK BUN |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHREY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM NO. 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATOS SE |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR BORIS HECKER |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | RE: SELLING OF BUSINESS 14/11/2012 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED URSULA MORGENSTERN |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILMAN |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM NO 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILMAN / 09/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH MAROO / 09/02/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TERRENCE JOHN LOUGHREY / 09/02/2011 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BARBET / 10/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR JAYESH MAROO |
| 16/07/0816 July 2008 | SECRETARY APPOINTED JAMES TERRENCE JOHN LOUGHREY |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE HICKEY |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MR JAMES TERENCE JOHN LOUGHREY |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR STUART CURL |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED MR KEITH TREVOR WILMAN |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 45 PALL MALL TIMES PLACE LONDON SW1Y 5JG |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: ATOS KPMG CONSULTING FAO R BEEVERS COMMERCIAL AND CORPORATE AFFAIRS ROOM D 700 NORTH 1-2 DORSET RISE LONDON EC4Y 8EN |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: ATOSKPMG CONSULTING FAO R VEVERS COMMERCIAL AND CORPORATE AFFAIRS ROOM D700 NORTH 1-2 DORSET RISE BLACKFRIARS LONDON EC4Y 8EN |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED RAISEALLIED LIMITED CERTIFICATE ISSUED ON 17/04/03 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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