ENGINEERING SERVICES DESIGN LIMITED
Company number 03380695 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Change of details for Engineering Services Design Group Limited as a person with significant control on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Registered office address changed from 85 Great Portland Street London -- Select -- W1W 7LT United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2026-08-21 · 1 page | View document |
| 21 Aug 2026 | Director's details changed for Mr Edward John Burnett Ainsworth on 2026-08-21 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 4 pages | View document |
| 8 Jun 2026 | Director's details changed for Mr Edward John Burnett Ainsworth on 2026-06-01 · 2 pages | View document |
| 8 Jun 2026 | Change of details for Engineering Services Design Group Limited as a person with significant control on 2026-06-01 · 2 pages | View document |
| 10 Mar 2026 | Amended total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 2 Feb 2026 | Current accounting period extended from 2026-06-30 to 2026-12-31 · 1 page | View document |
| 2 Feb 2026 | Registered office address changed from Suite 2B Marsland House Marsland Road Sale M33 3AQ England to 85 Great Portland Street London -- Select -- W1W 7LT on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Richard James Gordon as a director on 2026-01-28 · 1 page | View document |
| 2 Feb 2026 | Appointment of Mr Edward John Burnett Ainsworth as a director on 2026-01-28 · 2 pages | View document |
| 7 Jan 2026 | Satisfaction of charge 033806950001 in full · 1 page | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 5 pages | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 5 pages | View document |
| 20 Nov 2023 | Cessation of Esd Engineering Services Ltd as a person with significant control on 2023-11-16 · 1 page | View document |
| 20 Nov 2023 | Notification of Engineering Services Design Group Limited as a person with significant control on 2023-11-16 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Jun 2023 | Change of details for Esd Engineering Services Ltd as a person with significant control on 2023-06-01 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 30 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 7 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033806950001 | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HALL / 04/06/2010 · 2 pages | View document |
| 11 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: HILL HOUSE STONEY HOLLOW LUTTERWORTH LEICESTERSHIRE LE17 4BE | View document |
| 14 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Jun 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: HOUSE HILL STONEY HOLLOW LUTTERWORTH LEICESTERSHIRE LE17 4BE | View document |
| 1 Jun 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | View document |
| 3 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 4 Jul 1997 | SECRETARY RESIGNED | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |