ESTEIRO BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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25/09/2425 September 2024 | Confirmation statement made on 2024-09-24 with updates |
03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
25/02/2425 February 2024 | Memorandum and Articles of Association |
06/02/246 February 2024 | Resolutions |
06/02/246 February 2024 | Resolutions |
02/02/242 February 2024 | Termination of appointment of Alison Mary Turney as a director on 2024-02-01 |
02/02/242 February 2024 | Appointment of Gordon Smith as a director on 2024-02-01 |
02/02/242 February 2024 | Appointment of Jay Hoffman as a director on 2024-02-01 |
02/02/242 February 2024 | Termination of appointment of Timothy Beresford as a director on 2024-02-01 |
02/02/242 February 2024 | Termination of appointment of Jamie Bray as a director on 2024-02-01 |
02/02/242 February 2024 | Termination of appointment of Charles Trystan Shaw as a director on 2024-02-01 |
02/02/242 February 2024 | Termination of appointment of Charles Trystan Shaw as a secretary on 2024-02-01 |
02/02/242 February 2024 | Termination of appointment of Jignasha Patel as a director on 2024-02-01 |
02/02/242 February 2024 | Termination of appointment of Usmaan Razaq as a director on 2024-02-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/12/231 December 2023 | Cessation of Alison Mary Turney as a person with significant control on 2023-12-01 |
01/12/231 December 2023 | Cessation of Charles Trystan Shaw as a person with significant control on 2023-12-01 |
12/10/2312 October 2023 | Confirmation statement made on 2023-09-24 with updates |
12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
19/05/2319 May 2023 | Appointment of Mr Jamie Bray as a director on 2023-05-01 |
19/05/2319 May 2023 | Appointment of Ms Jignasha Patel as a director on 2023-05-01 |
19/05/2319 May 2023 | Appointment of Mr Usmaan Razaq as a director on 2023-05-01 |
19/05/2319 May 2023 | Appointment of Mr Mark Vernon as a director on 2023-05-01 |
19/05/2319 May 2023 | Appointment of Mr Timothy Beresford as a director on 2023-05-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Confirmation statement made on 2022-09-24 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with updates |
18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
08/03/218 March 2021 | CESSATION OF STEVE HAMPSHIRE AS A PSC |
08/03/218 March 2021 | APPOINTMENT TERMINATED, DIRECTOR STEVE HAMPSHIRE |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/10/1921 October 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 100 |
21/10/1921 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM RYEHILLS PARK WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7BX UNITED KINGDOM |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 24/09/2019 |
01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 24/09/2019 |
01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 24/09/2019 |
01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 24/09/2019 |
05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 08/11/2017 |
08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 08/11/2017 |
08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / ESTEIRO HOLDINGS LIMITED / 08/11/2017 |
08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 08/11/2017 |
08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 08/11/2017 |
08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM RYEHILLS PARK WEST HADDON NORTHAMPTONSHIRE NN6 7BX |
08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 08/11/2017 |
08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 08/11/2017 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
23/08/1723 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/10/1521 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/10/148 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM WEST HADDON GRANGE YELVERTOFT ROAD WEST HADDON NORTHAMPTONSHIRE NN6 7NY |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED |
19/03/1419 March 2014 | SECRETARY APPOINTED MR CHARLES TRYSTAN SHAW |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 30/11/2013 |
18/12/1318 December 2013 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED |
18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 30/11/2013 |
18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 30/11/2013 |
18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHAW |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
26/09/1326 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/11/1216 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
26/10/1126 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SHAW / 24/09/2010 |
01/10/101 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 24/09/2010 |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE HAMPSHIRE / 24/09/2010 |
01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY TURNEY / 24/09/2010 |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/10/097 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
02/10/092 October 2009 | GBP NC 100/200 30/06/2009 |
02/10/092 October 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/02/0919 February 2009 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
06/11/076 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: BENNETTS PLACE 30-31 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NL |
26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0715 January 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
02/11/052 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
03/11/033 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 7A HARBOROUGH ROAD CLIPSTON MARKET HARBOROUGH LE16 9RT |
27/09/0227 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
06/08/026 August 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
09/10/019 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 7A HARBOROUGH ROAD CLIPSTON MARKET HARBOROUGH LE16 9RT |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
28/09/0128 September 2001 | DIRECTOR RESIGNED |
28/09/0128 September 2001 | SECRETARY RESIGNED |
28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
24/09/0124 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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