ESR ENTERPRISE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/08/2415 August 2024 Change of details for Mrs Patricia Diane Campbell as a person with significant control on 2024-08-14

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15/08/2415 August 2024 Change of details for Mr Don Martin Campbell as a person with significant control on 2024-08-14

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14/08/2414 August 2024 Change of details for Mr Don Martin Campbell as a person with significant control on 2024-08-14

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14/08/2414 August 2024 Change of details for Mrs Patricia Diane Campbell as a person with significant control on 2024-08-14

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19/06/2419 June 2024 Unaudited abridged accounts made up to 2023-09-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Unaudited abridged accounts made up to 2022-09-30

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24/05/2324 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-26 with no updates

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21/12/2121 December 2021 Appointment of Mrs Patricia Diane Campbell as a director on 2021-12-20

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21/12/2121 December 2021 Appointment of Mrs Denise Mary Mckernan as a director on 2021-12-20

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/04/2112 April 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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15/06/1615 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DON CAMPBELL / 03/07/2014

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26/05/1526 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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02/07/142 July 2014 Annual return made up to 26 April 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/08/1328 August 2013 VARYING SHARE RIGHTS AND NAMES

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30/07/1330 July 2013 VARYING SHARE RIGHTS AND NAMES

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1311 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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20/07/1220 July 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/11/1125 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/119 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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01/04/111 April 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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21/06/1021 June 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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03/06/103 June 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH

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27/05/1027 May 2010 DIRECTOR APPOINTED COLUM MCKERNAN

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27/05/1027 May 2010 DIRECTOR APPOINTED DON CAMPBELL

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27/05/1027 May 2010 RESOLUTION STATING TRANSFER OF SHARES 26/04/2010

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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26/04/1026 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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