ESMIL PROCESS SYSTEMS LIMITED
Company number 02304691 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 9 pages | View document |
| 10 Jun 2026 | Notification of Esmil Group Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 10 Jun 2026 | Cessation of Parag Kachare as a person with significant control on 2023-04-01 · 1 page | View document |
| 10 Jun 2026 | Cessation of Sergiy Pesin as a person with significant control on 2023-04-01 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Apr 2025 | Amended accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Jul 2024 | Amended accounts made up to 2022-12-31 · 8 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Sep 2023 | Registered office address changed from 30 Abbey Barn Road High Wycombe Buckinghamshire HP11 1RW England to Unit 5, the Courtyard Riverside West Wooburn Green High Wycombe HP10 0DG on 2023-09-07 · 1 page | View document |
| 18 Apr 2023 | Notification of Parag Kachare as a person with significant control on 2023-04-01 · 2 pages | View document |
| 18 Apr 2023 | Notification of Sergiy Pesin as a person with significant control on 2023-04-01 · 2 pages | View document |
| 14 Apr 2023 | Cessation of Davinder Nath Chabba as a person with significant control on 2023-04-10 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Termination of appointment of Kusum Lata Chabba as a secretary on 2021-11-01 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Sep 2020 | Registered office address changed from , Suite 1, 37 Panton Street, London, SW1Y 4EA, England to Unit 5, the Courtyard Riverside West Wooburn Green High Wycombe HP10 0DG on 2020-09-04 · 1 page | View document |
| 4 Sep 2020 | Registered office address changed from , 30 Abbey Barn Road, High Wycombe, Buckinghamshire, HP11 1RW to Unit 5, the Courtyard Riverside West Wooburn Green High Wycombe HP10 0DG on 2020-09-04 · 1 page | View document |
| 4 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 29 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR SERGIY PENSIN | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIY PENSIN / 20/09/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 27 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jul 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 | View document |
| 27 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Feb 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVINDER NATH CHABBA / 25/02/2010 | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | 287 · 1 page | View document |
| 13 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: WESTFIELDS LONDON ROAD HIGH WYCOMBE BUCKS,HP11 1HA | View document |
| 5 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 6 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 13 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 6 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1997 | SECRETARY RESIGNED | View document |
| 27 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | 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 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Dec 1994 | RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 17 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Feb 1994 | RETURN MADE UP TO 14/12/93; CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 23 Jun 1993 | RE; SUB-DIV OF SHARES 27/01/93 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 8 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 14,CLEARBROOK CLOSE LOUDWATER HIGH WYCOMBE BUCKS,HP13 7BQ | View document |
| 8 May 1992 | 287 | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 9 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1991 | 287 | View document |
| 9 Dec 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM BUCKS HP7 9JS | View document |
| 29 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: STEWART HOUSE HILLBOTTOM RD SANDS HIGH WYCOMBE,BUCKS HP 124 | View document |
| 2 Apr 1990 | 287 | View document |
| 15 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Oct 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: BRIDGE HOUSE 181 VICTORIA STREET LONDON EC4V 4DD | View document |
| 20 Oct 1988 | 287 | View document |
| 20 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |