ENGINEERING SYSTEMS & PROJECTS GROUP LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-04 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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05/11/245 November 2024 Change of details for Mr Benjamin Thompson as a person with significant control on 2020-08-03

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05/11/245 November 2024 Cessation of Michael Thompson as a person with significant control on 2020-08-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-04 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 30/04/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANNOX

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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02/12/192 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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01/02/191 February 2019 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR IVOR CRACKNELL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMPSON

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMPSON / 06/04/2016

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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20/04/1620 April 2016 CURREXT FROM 31/03/2016 TO 30/04/2016

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02/07/152 July 2015 DIRECTOR APPOINTED MR MICHAEL THOMPSON

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23/06/1523 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/1523 June 2015 14/05/15 STATEMENT OF CAPITAL GBP 33334.00

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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