ESI CONTROLS LIMITED
Company number 07089566 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Full accounts made up to 2026-03-31 · 25 pages | View document |
| 1 Sep 2026 | Termination of appointment of Kevin Cameron Miller as a director on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Henrik Hartvig Moller as a director on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Asa Viktoria Skarbrandt as a director on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Appointment of Mr Garry Robert Baker as a director on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Appointment of Mr Frank Rolf Sven Robertsson as a director on 2026-09-01 · 2 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-05-23 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 7 Oct 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 May 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 16 May 2023 | Termination of appointment of Neil Eric Ewings as a director on 2023-03-31 · 1 page | 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 |
| 10 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 3 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070895660001 | View document |
| 9 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070895660002 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / NEIL ERIC EWINGS / 03/06/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC EWINGS / 20/03/2019 | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ELLIOT JAMES / 20/03/2019 | View document |
| 20 Mar 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 114 COLINDALE AVENUE COLINDALE LONDON NW9 5GX ENGLAND | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 72 WARDOUR STREET SOHO LONDON W1F 0TD | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 23 May 2018 | CESSATION OF DAVID ALISTAIR WHIGHAM AS A PSC | View document |
| 23 May 2018 | CESSATION OF KEVIN MILLER AS A PSC | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ELLIOT JAMES / 27/03/2018 | View document |
| 20 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR TRISTAN ELLIOT JAMES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | PREVSHO FROM 31/10/2017 TO 31/05/2017 | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MILLER / 27/11/2017 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERIC EWINGS / 27/11/2017 | View document |
| 1 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070895660001 | View document |
| 24 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070895660002 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLLEY | View document |
| 19 Mar 2015 | SECOND FILING WITH MUD 27/11/14 FOR FORM AR01 | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR PAUL WOOLLEY | View document |
| 12 Feb 2015 | 28/11/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR KEVIN MILLER | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Jan 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 23 Aug 2011 | PREVSHO FROM 30/11/2010 TO 31/10/2010 | View document |
| 11 Feb 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GLENNIE | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED NEIL ERIC EWINGS | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 40 BEECH AVENUE RADLETT WD7 7DE ENGLAND | View document |
| 27 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |