ENGINEERING SYSTEMS & PROJECTS LIMITED
Company number 03044890 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 27 Feb 2025 | Change of details for Engineering Systems Project Group Limited as a person with significant control on 2025-02-27 · 2 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 27 Jan 2023 | Appointment of Mr Jason Barry King as a director on 2021-06-21 · 2 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 27 Jan 2023 | Appointment of Mr Raymond Mark Keeble as a director on 2021-06-21 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Mr Timothy Suthers as a director on 2021-06-21 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANNOX | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 2 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IVOR CRACKNELL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 2 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 1 Feb 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL THOMPSON | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON WILSON | View document |
| 15 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 2 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR JASON WILSON | View document |
| 7 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR IVOR CRACKNELL | View document |
| 13 Jun 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders · 5 pages | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 01/04/2010 | View document |
| 9 Jun 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MANNOX / 01/04/2010 · 2 pages | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: HIGH GABLES ASHFIELD ROAD, NORTON BURY ST. EDMUNDS SUFFOLK IP31 3NF | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 1 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR | View document |
| 28 Apr 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 25 Jun 1996 | COMPANY NAME CHANGED ELECTRICAL SYSTEMS & PROJECTS LI MITED CERTIFICATE ISSUED ON 26/06/96 | View document |
| 5 May 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | £ NC 100/1000 11/04/95 | View document |
| 21 Apr 1995 | NC INC ALREADY ADJUSTED 11/04/95 | View document |
| 21 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/95 | View document |
| 21 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |