CompaniesInTheUK

ESDEBE CONSULTANCY LIMITED

Company number 04152537 ·

Active

95 filings

Date Filing
20 Sep 2026 Confirmation statement made on 2026-09-04 with updates · 5 pages View document
23 Jul 2026 Change of details for Mr Jonathan Edward Vernon Chubb as a person with significant control on 2026-07-23 · 2 pages View document
18 May 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
4 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 5 pages View document
12 May 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
20 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Jan 2022 Appointment of Mrs Zarah Nina Edith Rudd as a secretary on 2022-01-25 · 2 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
25 Jan 2022 Termination of appointment of Peter William Chubb as a secretary on 2021-06-07 · 1 page View document
26 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES View document
4 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES View document
3 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM CHUBB / 16/08/2019 View document
19 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 LOAN 13/03/2019 View document
5 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2019 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
29 Jan 2019 Registered office address changed from , 3 Warren Yard Warren Park, Stratford Road, Milton Keynes, MK12 5NW to Innovation Centre Silverstone Circuit Silverstone Towcester Northampton NN12 8GX on 2019-01-29 · 1 page View document
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES MK12 5NW View document
6 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Nov 2014 Registered office address changed from , 9 Lauda Way, Towcester, Northamptonshire, NN12 7AZ to Innovation Centre Silverstone Circuit Silverstone Towcester Northampton NN12 8GX on 2014-11-18 · 1 page View document
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 9 LAUDA WAY TOWCESTER NORTHAMPTONSHIRE NN12 7AZ View document
28 Oct 2014 SECRETARY APPOINTED MR PETER WILLIAM CHUBB View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSINSKI View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN View document
27 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JANINA BROWN View document
7 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Oct 2013 DIRECTOR APPOINTED MR JONATHAN EDWARD VERNON CHUBB View document
3 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
24 Jan 2013 CURREXT FROM 28/02/2013 TO 31/03/2013 View document
3 Aug 2012 Annual accounts, small company total exemption, made up to 29 February 2012 · 6 pages View document
1 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
16 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
15 Mar 2011 01/10/10 STATEMENT OF CAPITAL GBP 753 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWN / 26/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KOSINSKI / 26/02/2010 View document
12 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
27 Feb 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
10 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
13 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
10 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
17 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
14 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
10 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
29 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 30 CHARLTON CLOSE SLOUGH BERKSHIRE SL1 9HD View document
29 Oct 2003 287 · 1 page View document
29 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
23 May 2003 287 · 1 page View document
23 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH View document
3 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
23 Jan 2003 SECRETARY RESIGNED View document
8 Jan 2003 NEW SECRETARY APPOINTED View document
3 Jan 2003 DELIVERY EXT'D 3 MTH 28/02/02 View document
22 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
5 Mar 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
9 Mar 2001 DIRECTOR RESIGNED View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document