ESAILORS LTD
Company number 08840246 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-15 · 16 pages | View document |
| 19 Mar 2025 | Insolvency filing · 1 page | View document |
| 5 Feb 2025 | Removal of liquidator by court order · 19 pages | View document |
| 5 Feb 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-15 · 21 pages | View document |
| 16 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-15 · 24 pages | View document |
| 22 Jun 2023 | Termination of appointment of Amit Lakhani as a director on 2023-03-31 · 1 page | View document |
| 17 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-15 · 20 pages | View document |
| 14 Dec 2021 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2021-12-14 · 1 page | View document |
| 30 Nov 2021 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Resolutions · 1 page | View document |
| 30 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Nov 2021 | Declaration of solvency · 8 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 8 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 8 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 8 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 3 Apr 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SOENKE MARTENS / 02/04/2020 | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES EDWARDS / 02/04/2020 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR OLIVER JAMES EDWARDS | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN O'DELL | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 28 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 28 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 28 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 17 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 17 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 17 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 2 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DINGWITZ | View document |
| 28 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM RABE | View document |
| 28 Nov 2017 | PSC'S CHANGE OF PARTICULARS / SMARTGAMES TECHNOLOGIES LTD / 27/11/2017 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID O'DELL / 07/06/2017 | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED SOENKE MARTENS | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED JOACHIM ULRICH RABE | View document |
| 6 Feb 2017 | COMPANY NAME CHANGED ESAILORS IT SOLUTIONS LTD. CERTIFICATE ISSUED ON 06/02/17 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | COURT ORDER - COMPLETION OF MERGER | View document |
| 13 Oct 2016 | RE CROSS BORDER MERGER 15/09/2016 | View document |
| 7 Oct 2016 | APPROVAL OF CROSS BORDER MERGER 15/09/2016 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM DINGWITZ / 20/09/2016 | View document |
| 18 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED PAUL WILLIAM DINGWITZ | View document |
| 21 Jul 2016 | CB01- CROSS BORDER MERGER NOTICE | View document |
| 1 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHULLER-TARNOKY | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW UNITED KINGDOM | View document |
| 13 Aug 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED DARREN DAVID O'DELL | View document |
| 20 Jan 2014 | COMPANY NAME CHANGED E SAILORS IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/01/14 | View document |
| 13 Jan 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 10 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |