ESPRIT TECHNOLOGY LIMITED

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DateDescription
05/08/255 August 2025 NewRegistered office address changed from Cairns House 10 Station Road Teddington Middlesex TW11 9AA to Suite G10, Blue Sky Offices 25 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 2025-08-05

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01/05/251 May 2025 Confirmation statement made on 2025-04-23 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-04-23 with no updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-23 with no updates

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17/02/2317 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-23 with no updates

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21/02/2221 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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11/03/1911 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR PETER O'HARA

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/04/1528 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/05/142 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLINGS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/05/1310 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/05/1221 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA

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18/05/1218 May 2012 DIRECTOR APPOINTED MR PETER O'HARA

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18/05/1218 May 2012 DIRECTOR APPOINTED PETER O'HARA

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18/05/1218 May 2012 DIRECTOR APPOINTED MISS CHRISTINE MARGARET HICKS

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18/05/1218 May 2012 DIRECTOR APPOINTED MISS CHRISTINE HICKS

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18/05/1218 May 2012 SECRETARY APPOINTED CHRISTINE HICKS

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18/05/1218 May 2012 SECRETARY APPOINTED MISS CHRISTINE HICKS

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH LOUKES

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 33 ELY PLACE LONDON EC1N 6TD

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH LOUKES

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WELLINGS / 24/02/2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WELLINGS / 23/04/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/05/0919 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BURTON

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/05/0815 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM HALL VIEW DRIVE OFF GLAISDALE DRIVE WEST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GD

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/08/0515 August 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: HALL VIEW DRIVE OFF GLAISDALE DRIVE WEST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4DG

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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13/09/0413 September 2004 LOCATION OF REGISTER OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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05/02/045 February 2004 NEW SECRETARY APPOINTED

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13/12/0313 December 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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13/12/0313 December 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: CHARLOTTE HOUSE WYVERN BUSINESS PARK DERBY DE21 6BF

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28/10/0328 October 2003 STRIKE-OFF ACTION DISCONTINUED

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22/10/0322 October 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 FIRST GAZETTE

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27/05/0227 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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27/05/0227 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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