ESOTERIC LIMITED
Company number 04441008 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 21 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 21 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03 · 2 pages | View document |
| 28 May 2025 | Appointment of Mr Paul Michael Phillips as a director on 2025-05-27 · 2 pages | View document |
| 27 May 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-05-27 · 2 pages | View document |
| 4 Feb 2025 | Resolutions · 2 pages | View document |
| 4 Feb 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Feb 2025 | Statement of company's objects · 2 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | PARENT_ACC · 234 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 21 Dec 2023 | PARENT_ACC · 220 pages | View document |
| 21 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 22 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 26 Nov 2021 | Appointment of Mr Peter John Goddard Dickinson as a director on 2021-11-17 · 2 pages | View document |
| 25 Nov 2021 | Termination of appointment of Kathleen Mary Shaw as a secretary on 2021-11-17 · 1 page | View document |
| 25 Nov 2021 | Termination of appointment of Emma Jane Shaw as a director on 2021-11-17 · 1 page | View document |
| 25 Nov 2021 | Cessation of Emma Jane Shaw as a person with significant control on 2021-11-17 · 1 page | View document |
| 25 Nov 2021 | Notification of Mitie Security Limited as a person with significant control on 2021-11-17 · 2 pages | View document |
| 25 Nov 2021 | Registered office address changed from Links 2 the Links Business Centre Old Woking Road Old Woking Woking Surrey GU22 8BF to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Appointment of Mr Matthew Robert Peacock as a director on 2021-11-17 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Satisfaction of charge 044410080003 in full · 1 page | View document |
| 26 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044410080003 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SHAW / 15/11/2013 | View document |
| 22 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY SHAW / 15/11/2013 | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 16 WESTMINSTER COURT HIPLEY STREET OLD WOKING SURREY GU22 9LG | View document |
| 11 Jun 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages | View document |
| 25 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY SHAW / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SHAW / 01/10/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ALEXANDRA HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | View document |
| 4 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: DUNLEY HILL COURT RANMORE DORKING SURREY RH5 6SX | View document |
| 15 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 3 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 3 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |