E.S.X. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-23 with updates |
| 09/05/249 May 2024 | Micro company accounts made up to 2023-08-31 |
| 19/12/2319 December 2023 | Registered office address changed from Byne Cottage Manleys Hill Storrington Pulborough West Sussex RH20 4BN England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-12-19 |
| 19/12/2319 December 2023 | Change of details for Mr Paul Hartley as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Director's details changed for Mr Paul Hartley on 2023-12-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 22/11/2222 November 2022 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 16/05/2116 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/09/1529 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/10/1315 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/11/119 November 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM SPOFORTHS LLP 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY ME SECRETARIES LIMITED |
| 28/08/0828 August 2008 | SECRETARY APPOINTED DONNINGTON SECRETARIES LIMITED |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM STATION CHAMBERS STATION ROAD CHEPSTOW GWENT NP16 5PF |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FIRST GAZETTE |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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