ESI PROCESS U.K. LIMITED
Company number 04303465 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jun 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 26 Mar 2024 | Secretary's details changed for Mrs Cathy Fennessy on 2024-03-11 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Change of details for Esi Technologies Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 4 May 2022 | All of the property or undertaking has been released from charge 043034650001 · 1 page | View document |
| 4 May 2022 | All of the property or undertaking has been released from charge 043034650002 · 1 page | View document |
| 30 Sep 2021 | Audited abridged accounts made up to 2020-12-31 · 14 pages | View document |
| 2 Jul 2021 | Termination of appointment of Morgan Joseph O'brien as a director on 2021-06-30 · 1 page | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MS CATHY FENNESSY | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR BRIAN FAHY | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR DECLAN PATRICK FIELD | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043034650001 | View document |
| 28 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043034650002 | View document |
| 29 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 15 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM UNIT 2 HILL STREET INDUSTRIAL ESTATE TORFAEN NP44 7PG | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN O'BRIEN / 11/03/2010 | View document |
| 16 Jun 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK FOLEY / 11/03/2010 | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHY FENNESSY / 11/03/2010 | View document |
| 27 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 2 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED | View document |
| 13 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 10 May 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |