ESOS NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 04/11/244 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/10/242 October 2024 | Registration of charge 041636890013, created on 2024-09-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/06/232 June 2023 | Registration of charge 041636890012, created on 2023-05-30 |
| 31/03/2331 March 2023 | Appointment of Mr Adam Mark Rogerson as a director on 2023-03-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Cessation of Tim Watts as a person with significant control on 2022-03-03 |
| 03/03/223 March 2022 | Notification of Pertemps Network Administration Limited as a person with significant control on 2022-03-03 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 09/11/219 November 2021 | Satisfaction of charge 6 in full |
| 09/11/219 November 2021 | Satisfaction of charge 041636890009 in full |
| 09/11/219 November 2021 | Satisfaction of charge 2 in full |
| 09/11/219 November 2021 | Satisfaction of charge 3 in full |
| 09/11/219 November 2021 | Satisfaction of charge 4 in full |
| 09/11/219 November 2021 | Satisfaction of charge 5 in full |
| 09/11/219 November 2021 | Satisfaction of charge 7 in full |
| 09/11/219 November 2021 | Satisfaction of charge 041636890008 in full |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BROWN |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CROOK |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041636890008 |
| 16/03/1616 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MARTIN MICHAEL GUNN |
| 18/03/1518 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD SMITH / 18/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARIE CROOK / 18/03/2015 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MRS RACHEL VICTORIA BROWN |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MS TRACY MICHELLE EVANS |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLEFIELD |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO |
| 08/03/138 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 07/03/127 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/03/1123 March 2011 | COMPANY NAME CHANGED ESOS LIMITED CERTIFICATE ISSUED ON 23/03/11 |
| 23/03/1123 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ENGLEFIELD / 20/02/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE JACKSON / 20/02/2011 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 20/02/2011 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED JENNIFER ANNE JACKSON |
| 06/03/106 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED ROGER ENGLEFIELD |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DIANE FLETCHER BROWN |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA CORKIN |
| 28/02/0828 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 18 HIGH STREET BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4BU |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: MERIDEN HALL MAIN ROAD MERIDEN WARWICKSHIRE CV7 7PT |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | COMPANY NAME CHANGED SERVICE OUTSOURCE SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 04/02/04 |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | COMPANY NAME CHANGED ONE STOP JOB SHOP LIMITED CERTIFICATE ISSUED ON 04/09/03 |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | COMPANY NAME CHANGED RANGEPOSTER LIMITED CERTIFICATE ISSUED ON 25/04/01 |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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