ESOTEC LTD.
Company number 10074925 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Full accounts made up to 2025-09-30 · 28 pages | View document |
| 3 Aug 2026 | Termination of appointment of Craig Flanagan as a director on 2026-08-01 · 1 page | View document |
| 3 Aug 2026 | Appointment of Mihai Tudorascu as a director on 2026-08-01 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 6 Aug 2025 | Second filing for the appointment of Ms Michele Bennett as a director · 3 pages | View document |
| 29 Jul 2025 | Appointment of Ms Michelle Bennett as a director on 2025-07-25 · 2 pages | View document |
| 14 May 2025 | Full accounts made up to 2024-09-30 · 27 pages | View document |
| 17 Apr 2025 | Termination of appointment of Sarah Jane Dixon as a director on 2025-04-04 · 1 page | View document |
| 17 Apr 2025 | Appointment of Mr Peter Schieser as a director on 2025-04-04 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 28 Jun 2024 | Full accounts made up to 2023-09-30 · 30 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 16 Jan 2024 | Appointment of Mrs Sarah Jane Dixon as a director on 2023-12-31 · 2 pages | View document |
| 16 Jan 2024 | Termination of appointment of Richard Hilton Jones as a director on 2023-12-31 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 14 Mar 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page | View document |
| 14 Mar 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 2 Mar 2023 | Full accounts made up to 2022-09-30 · 32 pages | View document |
| 24 Nov 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Mar 2021 | Registered office address changed from , 30 st Giles St. Giles, Oxford, OX1 3LE, United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 2021-03-05 · 1 page | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 28 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 15 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 100749250001 | View document |
| 14 Nov 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 100.02 | View document |
| 14 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 19 Jun 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 1002.00 | View document |
| 23 Apr 2018 | ADOPT ARTICLES 28/03/2018 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 24 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | CURREXT FROM 31/03/2017 TO 31/05/2017 | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL OLIVER | View document |
| 30 Mar 2016 | COMPANY NAME CHANGED ADS SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/03/16 | View document |
| 21 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |