ESIFT LIMITED
Company number 06746739 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 4 Dec 2025 | Change of details for Mrs Geraldine Newman as a person with significant control on 2025-04-01 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mrs Geraldine Cole as a person with significant control on 2025-04-01 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Registered office address changed from One Fleet Ancells Business Park Ancells Road Fleet Hampshire GU51 2UN England to Abbey House Farnborough Road Farnborough GU14 7NA on 2023-03-20 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Aug 2021 | Secretary's details changed for Paul David Newman on 2021-07-30 · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 5 pages | View document |
| 5 Aug 2021 | Director's details changed for Mrs Geraldine Hazel Newman on 2021-07-30 · 2 pages | View document |
| 3 Aug 2021 | Change of details for Mrs Geraldin Cole as a person with significant control on 2021-08-03 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Michelle Elizabeth Jane Peagam as a director on 2021-06-30 · 1 page | View document |
| 11 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 20 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM KINGS HOUSE 7 KINGS ROAD FLEET HAMPSHIRE GU51 3DJ | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 12 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 15 Sep 2017 | DIRECTOR APPOINTED MS MICHELLE ELIZABETH JANE PEAGAM | View document |
| 15 Sep 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 5 Sep 2017 | ADOPT ARTICLES 19/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Aug 2013 | SECRETARY APPOINTED PAUL DAVID NEWMAN | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARC ANGELL | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANGELL | View document |
| 10 Apr 2013 | ANNOTATION | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM KINGSWICK HOUSE KINGSWICK DRIVE SUNNINGHILL ASCOT BERKSHIRE SL5 7BH | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE BLACKWELL / 16/03/2011 | View document |
| 17 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BLACKWELL / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE HAZEL NEWMAN / 01/12/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC ANGELL / 01/12/2009 | View document |
| 1 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 19 Nov 2008 | SECRETARY APPOINTED MR MARC ANGELL | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED MRS GERALDINE HAZEL NEWMAN | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED CLAIRE BLACKWELL | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL | View document |
| 11 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |