ESB CONNECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Ms Suzanna Joan Elizabeth Chaplin on 2025-08-04 |
| 04/08/254 August 2025 New | Change of details for Esb Connect Group Limited as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE United Kingdom to Unit 11 Angel Yard Snells Park London Greater London N18 2FD on 2025-08-04 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 29/07/2529 July 2025 New | Termination of appointment of Peter Francis Chaplin as a secretary on 2024-11-11 |
| 23/11/2423 November 2024 | Director's details changed for Ms Suzanna Elizabeth Joan Chaplin on 2024-11-23 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/03/2315 March 2023 | Director's details changed for Ms Suzanna Elizabeth Joan Chaplin on 2023-01-31 |
| 15/03/2315 March 2023 | Registered office address changed from Waverley House 8 Noel Street London W1F 8GQ England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2023-03-15 |
| 15/03/2315 March 2023 | Change of details for Esb Connect Group Limited as a person with significant control on 2023-01-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/03/2031 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082354360001 |
| 24/01/1924 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | REGISTERED OFFICE CHANGED ON 13/01/2019 FROM UNIT 2, MILLARS BROOK MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2AD ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 07/03/187 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MS SUZANNA ELIZABETH JOAN CHAPLIN |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPLIN |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / ESB CONNECT GROUP LIMITED / 01/03/2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / ESB CONNECT LIMITED / 19/12/2016 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 06/02/176 February 2017 | COMPANY NAME CHANGED EMAIL SWITCHBOARD LTD CERTIFICATE ISSUED ON 06/02/17 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 19/08/1619 August 2016 | CHANGE OF NAME 09/06/2016 |
| 19/08/1619 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 02/11/152 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082354360001 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/10/1423 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | SAIL ADDRESS CREATED |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | COMPANY NAME CHANGED BIGGLES DIGITAL LTD CERTIFICATE ISSUED ON 28/10/13 |
| 01/10/121 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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