ESOTERIC COMMUNICATIONS LIMITED

Company number 04298020 ·

Dissolved

60 filings

Date Filing
14 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
28 Oct 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLORED BUSINESS SERVICES LIMITED / 01/10/2015 View document
17 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Oct 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM · 64 BEECHWOOD GARDENS · LOBLEY HILL · GATESHEAD · TYNE AND WEAR · NE11 0DA View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
21 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
20 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
21 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
9 Nov 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
8 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY GRAEME TREGASKIS / 06/10/2011 View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
18 Oct 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 64 BEECHWOOD GARDENS LOBLEY HILL GATESHEAD NE11 0DA View document
12 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
10 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Feb 2010 APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED View document
12 Feb 2010 CORPORATE SECRETARY APPOINTED TAYLORED BUSINESS SERVICES LIMITED View document
9 Feb 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 1 ST JAMES' GATE NEWCASTLE NEWCASTLE UPON TYNE NE99 1YQ View document
22 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
10 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
18 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
6 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
28 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
8 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
15 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
25 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
13 Aug 2003 AGM 30/07/03 View document
28 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
4 Apr 2003 DIRECTOR RESIGNED View document
4 Apr 2003 DIRECTOR RESIGNED View document
8 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
27 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
11 Feb 2002 COMPANY NAME CHANGED EVER 1628 LIMITED CERTIFICATE ISSUED ON 11/02/02 View document
3 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document