ESP CENTRAL LIMITED

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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06/12/236 December 2023 Application to strike the company off the register

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27/09/2327 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-06-30

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02/12/222 December 2022 Termination of appointment of Anke Lohmann as a director on 2022-12-01

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01/12/221 December 2022 Confirmation statement made on 2022-11-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-26 with no updates

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08/10/218 October 2021 Director's details changed for Dr Stephen James Welch on 2021-05-18

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08/10/218 October 2021 Change of details for Dr Stephen James Welch as a person with significant control on 2021-05-18

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08/10/218 October 2021 Director's details changed for Dr Anke Lohmann on 2021-05-18

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08/10/218 October 2021 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2021-10-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 APPOINTMENT TERMINATED, SECRETARY ANNA MCCABE

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/01/1811 January 2018 DIRECTOR APPOINTED DR ANKE LOHMANN

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES WELCH / 27/12/2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/12/158 December 2015 26/11/15 NO MEMBER LIST

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA FIELD / 26/06/2015

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05/12/155 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/12/1418 December 2014 26/11/14 NO MEMBER LIST

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/12/134 December 2013 26/11/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/12/1217 December 2012 26/11/12 NO MEMBER LIST

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/12/125 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA FIELD / 01/11/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR ARTHUR CROSS / 06/09/2012

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES WELCH / 06/09/2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 SECRETARY APPOINTED MRS ANNA FIELD

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15/12/1115 December 2011 26/11/11 NO MEMBER LIST

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/12/103 December 2010 26/11/10 NO MEMBER LIST

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03/08/103 August 2010 PREVSHO FROM 30/11/2010 TO 30/06/2010

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04/03/104 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES WELCH / 16/02/2010

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM BREBNERS, TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL

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26/11/0926 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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