ESL MANAGED SERVICES LTD
Company number 03818355 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 98 PENENDEN OLIVERS MILL NEW ASH GREEN LONGFIELD DA3 8RE ENGLAND | View document |
| 28 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 19 Jun 2019 | COMPANY NAME CHANGED ESL EQUIPMENT FINANCE LIMITED CERTIFICATE ISSUED ON 19/06/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 7 Jun 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 12 MITCHEM CLOSE WEST KINGSDOWN SEVENOAKS KENT TN15 6HR ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 37 OLIVERS MILL NEW ASH GREEN LONGFIELD KENT DA3 8RE ENGLAND | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM THE HERMITAGE 15A SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AG | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD OLIPHANT / 09/09/2015 | View document |
| 28 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 11 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 May 2015 | FIRST GAZETTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD | View document |
| 30 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | CURRSHO FROM 31/07/2013 TO 30/04/2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | PREVEXT FROM 30/04/2013 TO 31/07/2013 | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 58 ARCADIAN AVENUE BEXLEY KENT DA5 1JW UNITED KINGDOM | View document |
| 29 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD OLIPHANT / 22/07/2013 | View document |
| 29 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD OLIPHANT / 22/07/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Oct 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 3RD FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP UNITED KINGDOM | View document |
| 10 May 2012 | SECRETARY APPOINTED MR ANTHONY EDWARD OLIPHANT | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID OWEN | View document |
| 5 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2012 | FIRST GAZETTE | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 12 Sep 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 19 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD OLIPHANT / 01/05/2010 | View document |
| 17 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 88 KENNETH ROAD THUNDERSLEY ESSEX SS7 3AN | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 120 MIDDLESEX STREET LONDON E1 7HY | View document |
| 22 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | View document |
| 21 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | COMPANY NAME CHANGED OMNI CAPITAL FINANCE LIMITED CERTIFICATE ISSUED ON 17/04/01 | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2000 | COMPANY NAME CHANGED WENTWORTH TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/10/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 2 Sep 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: SUITE 23550 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |