ENGINEERING SERVICES PARTNERSHIP LIMITED
Company number 03328057 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registration of charge 033280570005, created on 2026-08-05 · 72 pages | View document |
| 12 May 2026 | Appointment of Mr Ojan Baradaran Rohani as a director on 2026-05-01 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Oliver John Dennis as a director on 2025-12-28 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Philip John Graham-Clare as a director on 2025-12-19 · 1 page | View document |
| 17 Dec 2025 | Registered office address changed from Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL England to The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Registered office address changed from The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm Chelford Road Knutsford WA16 8RB England to The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 2025-12-17 · 1 page | View document |
| 12 Aug 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 24 Apr 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 24 Mar 2025 | Notification of Contollo Group Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 24 Mar 2025 | Withdrawal of a person with significant control statement on 2025-03-24 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 6 pages | View document |
| 8 Jan 2025 | Registered office address changed from Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 2025-01-08 · 1 page | View document |
| 6 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Dec 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 30 Dec 2024 | Statement of company's objects · 2 pages | View document |
| 30 Dec 2024 | Cancellation of shares. Statement of capital on 2024-12-18 · 6 pages | View document |
| 30 Dec 2024 | Resolutions · 1 page | View document |
| 30 Dec 2024 | Resolutions · 2 pages | View document |
| 27 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Dec 2024 | Appointment of Ruth Hannah Percival as a director on 2024-12-18 · 2 pages | View document |
| 20 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Peter Alan Runting as a secretary on 2024-12-18 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Iain Keith Powell as a director on 2024-12-18 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Andrew Pollard as a director on 2024-12-18 · 1 page | View document |
| 20 Dec 2024 | Registration of charge 033280570004, created on 2024-12-18 · 7 pages | View document |
| 20 Dec 2024 | Appointment of Oliver John Dennis as a director on 2024-12-18 · 2 pages | View document |
| 20 Dec 2024 | Registered office address changed from Interchange 1st Floor 81 - 85 Station Road Croydon CR0 2rd England to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on 2024-12-20 · 1 page | View document |
| 19 Dec 2024 | Registration of charge 033280570003, created on 2024-12-18 · 11 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 22 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jul 2024 | Registered office address changed from Interchange 1st Floor Station Road Croydon CR0 2rd England to Interchange 1st Floor 81 - 85 Station Road Croydon CR0 2rd on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Registered office address changed from Sunley House 4 Bedford Park Croydon CR0 2AP England to Interchange 1st Floor Station Road Croydon CR0 2rd on 2024-07-08 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Darryl David Kent as a director on 2024-05-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 22 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 5 Apr 2023 | Appointment of Mr James Peter Graham-Clare as a director on 2023-04-01 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Alistair Scott Mclean as a director on 2023-04-01 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of David John Arthur Rush as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR0 2BX | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | SECRETARY APPOINTED MR PETER ALAN RUNTING | View document |
| 27 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 40050 | View document |
| 27 Mar 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GRAY | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAHAM-CLARE / 13/12/2017 | View document |
| 27 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MR IAIN KEITH POWELL | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHALKLEY | View document |
| 15 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEEDHAM | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR ANDREW POLLARD | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN CHALKLEY / 05/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ARTHUR RUSH / 05/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GRAHAM-CLARE / 05/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL DAVID KENT / 05/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEDHAM / 05/03/2010 | View document |
| 11 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILSON GRAY / 05/03/2010 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM THE LANDSDOWNE BUILDING 2 LANDSDOWNE ROAD CROYDON SURREY CR0 2BX | View document |
| 2 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL KENT / 15/03/2009 | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jul 2008 | SECRETARY APPOINTED MR JOHN WILSON GRAY | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN HAYDAY | View document |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEEDHAM / 05/03/2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HAYES | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: KENT HOUSE UPPER MULGRAVE ROAD SUTTON SURREY SM2 7AY | View document |
| 13 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | £ NC 50000/60000 23/01/03 | View document |
| 24 Feb 2003 | NC INC ALREADY ADJUSTED 23/01/03 | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 54 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9BX | View document |
| 5 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | DIRECTOR RESIGNED | View document |
| 3 Jun 1999 | DIRECTOR RESIGNED | View document |
| 14 Apr 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Apr 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | SECRETARY RESIGNED | View document |
| 14 Oct 1997 | DIRECTOR RESIGNED | View document |
| 1 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 1 Sep 1997 | SECRETARY RESIGNED | View document |
| 1 Sep 1997 | DIRECTOR RESIGNED | View document |
| 5 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |