ESGL LIMITED

Company number 04402294 ·

Active

77 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-03-18 with updates · 5 pages View document
9 Apr 2026 Change of details for Mr Eric Samuel Griffiths Lloyd as a person with significant control on 2026-03-18 · 2 pages View document
9 Apr 2026 Director's details changed for Mr Eric Samuel Griffiths Lloyd on 2026-03-18 · 2 pages View document
9 Apr 2026 Director's details changed for Mr Eric Samuel Griffiths Lloyd on 2026-03-18 · 2 pages View document
9 Apr 2026 Director's details changed for Mr Richard Samuel Griffiths Lloyd on 2026-03-18 · 2 pages View document
1 Oct 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
23 Sep 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
1 May 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
18 Apr 2024 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Apr 2018 SECOND FILING OF AP01 FOR SUSAN ORD LLOYD View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Sep 2015 ADOPT ARTICLES 10/09/2015 View document
22 Apr 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD LLOYD View document
22 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
22 Apr 2015 SECRETARY APPOINTED MRS SUSAN ORD LLOYD View document
22 Apr 2015 DIRECTOR APPOINTED MRS SUSAN ORD LLOYD View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Mar 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Apr 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 20 GREYFRIARS ROAD READING BERKSHIRE RG1 1NL View document
14 Apr 2011 SECRETARY APPOINTED MR RICHARD LLOYD View document
14 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ALAN CHILDS View document
30 Mar 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL GRIFFITHS LLOYD / 07/04/2010 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2007 AUDITOR'S RESIGNATION View document
16 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
20 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
8 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
30 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
5 Oct 2003 £ NC 10000/50000 15/09/ View document
5 Oct 2003 NC INC ALREADY ADJUSTED 15/09/03 View document
5 Oct 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Oct 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View document
25 Apr 2002 SECRETARY RESIGNED View document
25 Apr 2002 DIRECTOR RESIGNED View document
24 Apr 2002 NEW SECRETARY APPOINTED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL View document
25 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document