E.S.B. LTD.
Company number 04418982 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Jan 2026 | Current accounting period extended from 2026-04-30 to 2026-05-31 · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Ilan First on 2026-01-30 · 2 pages | View document |
| 21 Jan 2026 | Cessation of Ronit Akirov as a person with significant control on 2026-01-21 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with updates · 4 pages | View document |
| 9 Aug 2021 | Notification of Gil Tati as a person with significant control on 2021-08-09 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY RONIT AKIROV | View document |
| 18 Mar 2019 | SECRETARY APPOINTED MRS RONIT AKIROV | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY RONIT AKIROV | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR GIL TATI | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | 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 |
| 19 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Aug 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM ALPINE HOUSE HONEYPOT LANE KINGSBURY LONDON NW9 9RX | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jun 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILAN FIRST / 01/11/2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 3RD FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT | View document |
| 13 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | NC INC ALREADY ADJUSTED 03/05/02 | View document |
| 14 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2002 | £ NC 100/2000000 03/0 | View document |
| 10 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 10 May 2002 | SECRETARY RESIGNED | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |