ESI TECHNOLOGY LIMITED
Company number 02523392 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 5 pages | View document |
| 24 Apr 2026 | Appointment of Julia Lippel as a director on 2026-04-23 · 2 pages | View document |
| 23 Apr 2026 | Termination of appointment of Jochen Kühner as a director on 2026-04-23 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Appointment of Patrick Dennis Kanberger as a director on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Marcell Benedikt Kempf as a director on 2024-12-19 · 1 page | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 10 Jan 2023 | Termination of appointment of Peter Alexander Wilhelm Stabel as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Appointment of Jochen Kühner as a director on 2022-11-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 28 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 7 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 19 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Sep 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 · 5 pages | View document |
| 11 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELL BENEDIKT KEMPF / 27/07/2011 | View document |
| 27 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WILHELM STABEL / 27/07/2011 | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Oct 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ELLISON | View document |
| 27 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 29 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN ELLISON | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED MARCELL BENEDIKT KEMPF | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED PETER ALEXANDER WILHELM STABEL | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 · 6 pages | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED JEAN ELLISON | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN ELLISON | View document |
| 12 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 24 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 19/08/2009 | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | £ NC 10000/490000 22/03 | View document |
| 6 Apr 2001 | NC INC ALREADY ADJUSTED 22/03/01 | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | COMPANY NAME CHANGED ESI GROUP LIMITED CERTIFICATE ISSUED ON 10/04/00 | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Jan 1997 | COMPANY NAME CHANGED WESTERN SENSORS LIMITED CERTIFICATE ISSUED ON 10/01/97 | View document |
| 18 Aug 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | View document |
| 29 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 | View document |
| 28 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 22 Jan 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 22 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS | View document |
| 18 Jun 1992 | NC INC ALREADY ADJUSTED 01/04/91 | View document |
| 9 Jun 1992 | NC INC ALREADY ADJUSTED 20/05/91 | View document |
| 31 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | £ NC 1000/10000 01/04/ | View document |
| 21 Dec 1990 | REGISTERED OFFICE CHANGED ON 21/12/90 FROM: "MAELOR" 5 GREEN PARK ERDDIG , WREXHAM CLWYD , LL13 7YE | View document |
| 7 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1990 | COMPANY NAME CHANGED JETNOTION LIMITED CERTIFICATE ISSUED ON 02/11/90 | View document |
| 30 Oct 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 29 Oct 1990 | ALTER MEM AND ARTS 10/10/90 | View document |
| 3 Aug 1990 | ALTER MEM AND ARTS 18/07/90 | View document |
| 18 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |