ESPRIT ELECTRONICS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Full accounts made up to 2024-05-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 09/02/249 February 2024 | Full accounts made up to 2023-05-31 |
| 15/08/2315 August 2023 | Appointment of Mrs Rebecca Frances O'mara as a director on 2023-08-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Full accounts made up to 2022-05-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 19/10/2219 October 2022 | Appointment of Mrs Zoe Marie Vine as a director on 2022-10-18 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN |
| 29/03/1629 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR RUSSELL BARRY OTTER |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR PAUL JASON HANDLEY |
| 01/04/151 April 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 24/04/1424 April 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 03/04/133 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HOLLOWAY / 01/01/2013 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRET SWIFT |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED LEE HOLLOWAY |
| 29/03/1229 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 30/03/1130 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 26/03/1026 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRET MICHAEL SWIFT / 01/10/2009 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 17/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEON SIGOURNAY / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN KNIPE / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD PAGE / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MCINNES / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINNES / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN / 01/10/2009 |
| 15/12/0915 December 2009 | SECTION 519 CA 2006 |
| 01/04/091 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SIGOURNAY / 18/08/2008 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED SALLY ANN KNIPE |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED BRET MICHAEL SWIFT |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED JOHN GAVIN |
| 04/06/084 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 25/05/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 17/02/01; NO CHANGE OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: UNIT D2 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 28/11/9828 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: WHITE HORSE COURT NORTH STREET BISHOPS STORTFORD HERTS CM23 2LD |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/09/944 September 1994 | AUDITOR'S RESIGNATION |
| 23/08/9423 August 1994 | AUDITOR'S RESIGNATION |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/11/923 November 1992 | AUDITOR'S RESIGNATION |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: FIDES HOUSE 10 CHERTSEY ROAD WOKING SURREY GU21 5AQ |
| 28/10/9228 October 1992 | SECRETARY RESIGNED |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | NEW SECRETARY APPOINTED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/08/9121 August 1991 | NC INC ALREADY ADJUSTED 25/06/91 |
| 21/08/9121 August 1991 | £ NC 1000/100000 25/06/91 |
| 21/08/9121 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | COMPANY NAME CHANGED ESPRIT BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/88 |
| 24/08/8824 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/08/8811 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ESPRIT ELECTRONICS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company