ESOTERIC SOLUTIONS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-15 with no updates

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25/07/2425 July 2024 Registered office address changed from C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Unit 29 Jbj Business Park Northampton Road Blisworth Northampton NN7 3DW on 2024-07-25

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22/07/2422 July 2024 Termination of appointment of Andrew John Dunlop as a director on 2024-07-22

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22/07/2422 July 2024 Micro company accounts made up to 2024-04-30

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22/07/2422 July 2024 Appointment of Anya Dunlop as a director on 2024-07-22

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-15 with no updates

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08/01/248 January 2024 Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08

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04/12/234 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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18/04/2318 April 2023 Change of details for Mr Andrew John Dunlop as a person with significant control on 2023-04-17

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18/04/2318 April 2023 Director's details changed for Mr Andrew John Dunlop on 2023-04-17

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-04-30

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25/04/2225 April 2022 Confirmation statement made on 2022-04-15 with no updates

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES

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14/04/2114 April 2021 14/04/21 STATEMENT OF CAPITAL GBP 1

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH DUNLOP

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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04/06/194 June 2019 PREVSHO FROM 31/05/2019 TO 30/04/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/05/1814 May 2018 DIRECTOR APPOINTED MRS SARAH ANNE DUNLOP

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01/05/181 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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