ESTEIRO BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Confirmation statement made on 2024-09-24 with updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-12-31

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25/02/2425 February 2024 Memorandum and Articles of Association

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06/02/246 February 2024 Resolutions

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06/02/246 February 2024 Resolutions

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02/02/242 February 2024 Termination of appointment of Alison Mary Turney as a director on 2024-02-01

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02/02/242 February 2024 Appointment of Gordon Smith as a director on 2024-02-01

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02/02/242 February 2024 Appointment of Jay Hoffman as a director on 2024-02-01

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02/02/242 February 2024 Termination of appointment of Timothy Beresford as a director on 2024-02-01

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02/02/242 February 2024 Termination of appointment of Jamie Bray as a director on 2024-02-01

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02/02/242 February 2024 Termination of appointment of Charles Trystan Shaw as a director on 2024-02-01

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02/02/242 February 2024 Termination of appointment of Charles Trystan Shaw as a secretary on 2024-02-01

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02/02/242 February 2024 Termination of appointment of Jignasha Patel as a director on 2024-02-01

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02/02/242 February 2024 Termination of appointment of Usmaan Razaq as a director on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Cessation of Alison Mary Turney as a person with significant control on 2023-12-01

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01/12/231 December 2023 Cessation of Charles Trystan Shaw as a person with significant control on 2023-12-01

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12/10/2312 October 2023 Confirmation statement made on 2023-09-24 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2319 May 2023 Appointment of Mr Jamie Bray as a director on 2023-05-01

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19/05/2319 May 2023 Appointment of Ms Jignasha Patel as a director on 2023-05-01

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19/05/2319 May 2023 Appointment of Mr Usmaan Razaq as a director on 2023-05-01

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19/05/2319 May 2023 Appointment of Mr Mark Vernon as a director on 2023-05-01

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19/05/2319 May 2023 Appointment of Mr Timothy Beresford as a director on 2023-05-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with updates

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CESSATION OF STEVE HAMPSHIRE AS A PSC

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08/03/218 March 2021 APPOINTMENT TERMINATED, DIRECTOR STEVE HAMPSHIRE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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17/09/2017 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 20/09/19 STATEMENT OF CAPITAL GBP 100

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21/10/1921 October 2019 RETURN OF PURCHASE OF OWN SHARES

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM RYEHILLS PARK WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7BX UNITED KINGDOM

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 24/09/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 24/09/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 24/09/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 24/09/2019

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 08/11/2017

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 08/11/2017

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / ESTEIRO HOLDINGS LIMITED / 08/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 08/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 08/11/2017

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM RYEHILLS PARK WEST HADDON NORTHAMPTONSHIRE NN6 7BX

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 08/11/2017

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 08/11/2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM WEST HADDON GRANGE YELVERTOFT ROAD WEST HADDON NORTHAMPTONSHIRE NN6 7NY

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED

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19/03/1419 March 2014 SECRETARY APPOINTED MR CHARLES TRYSTAN SHAW

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAMPSHIRE / 30/11/2013

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18/12/1318 December 2013 CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY TURNEY / 30/11/2013

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 30/11/2013

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18/12/1318 December 2013 APPOINTMENT TERMINATED, SECRETARY CHARLES SHAW

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/09/1326 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/11/1216 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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26/10/1126 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLES SHAW / 24/09/2010

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01/10/101 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES TRYSTAN SHAW / 24/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE HAMPSHIRE / 24/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY TURNEY / 24/09/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/097 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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02/10/092 October 2009 GBP NC 100/200 30/06/2009

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02/10/092 October 2009 NC INC ALREADY ADJUSTED 30/06/09

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: BENNETTS PLACE 30-31 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NL

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/052 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 7A HARBOROUGH ROAD CLIPSTON MARKET HARBOROUGH LE16 9RT

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27/09/0227 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/08/026 August 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01

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09/10/019 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/019 October 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 7A HARBOROUGH ROAD CLIPSTON MARKET HARBOROUGH LE16 9RT

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 SECRETARY RESIGNED

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28/09/0128 September 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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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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