E S E CONSULTANTS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 Confirmation statement made on 2025-06-28 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-02-29

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22/11/2422 November 2024 Registered office address changed from 5 5 Sprint Way Liverpool L24 9AB England to Unit 16 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 2024-11-22

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31/07/2431 July 2024 Confirmation statement made on 2024-06-28 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-02-28

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-02-28

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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16/05/2216 May 2022 Registered office address changed from Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH England to 5 5 Sprint Way Liverpool L24 9AB on 2022-05-16

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02/03/222 March 2022 Certificate of change of name

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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24/09/2124 September 2021 Confirmation statement made on 2021-09-24 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/01/2111 January 2021 28/02/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK FREDSON / 01/11/2018

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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30/05/1930 May 2019 CESSATION OF ESE GROUP HOLDINGS LIMITED AS A PSC

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLJ INVESTMENT GROUP LIMITED

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM ESE CONSULTANTS LIMITED 61 - 63 STANLEY 61 - 63 STANLEY STREET BOOTLE MERSEYSIDE L20 7BZ ENGLAND

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13/04/1913 April 2019 COMPANY NAME CHANGED E S E CONSULTANTS LTD CERTIFICATE ISSUED ON 13/04/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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29/05/1829 May 2018 CESSATION OF GARY MARK FREDSON AS A PSC

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESE GROUP HOLDINGS LIMITED

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM ESE CONSULTANTS LIMITED C/O KINSELLA CLARKE 61 - 63 STANLEY STREET BOOTLE MERSEYSIDE L20 7BZ ENGLAND

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM UNITS A103-A104 BUSINESS FIRST LIVERPOOL BUSINESS CENTRE 23-25 GOODLASS ROAD LIVERPOOL L24 9HT ENGLAND

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON MCARDLE

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28/11/1728 November 2017 CURREXT FROM 31/10/2017 TO 28/02/2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/05/1710 May 2017 DIRECTOR APPOINTED MR JONATHAN MARK WALSH

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10/05/1710 May 2017 DIRECTOR APPOINTED MR GARY MARK FREDSON

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR GARY FREDSON

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK FREDSON / 31/10/2016

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK FREDSON / 13/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM BUSINESS FIRST 25 GOODLASS RD SPEKE LIVERPOOL L24 9HJ ENGLAND

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14/10/1614 October 2016 DIRECTOR APPOINTED MR LEIGHTON JAMES MCARDLE

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14/10/1614 October 2016 DIRECTOR APPOINTED MR GARY MARK FREDSON

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12/10/1612 October 2016 DIRECTOR APPOINTED MR JONATHAN MARK WALSH

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM HOLLAND & CO 102 WIDNES RD WIDNES WA8 6AX ENGLAND

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN DONNELLY

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 92-94 HILLFOOT AVENUE HUNTS CROSS LIVERPOOL MERSEYSIDE L25 0PF ENGLAND

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15/10/1515 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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