ESP GLOBAL SERVICES LIMITED
Company number 03125221 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Amended group of companies' accounts made up to 2025-12-31 · 44 pages | View document |
| 27 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 42 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 27 Mar 2026 | Satisfaction of charge 031252210006 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 30 May 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 9 May 2024 | Change of details for Esp Global Holdings Limited as a person with significant control on 2024-05-09 · 2 pages | View document |
| 23 Mar 2024 | Registration of charge 031252210007, created on 2024-03-21 · 13 pages | View document |
| 16 Nov 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 25 Sep 2023 | Notification of Esp Global Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 4 pages | View document |
| 4 Jan 2023 | Notification of Michael Hayles as a person with significant control on 2023-01-01 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Mr Michael Hayles as a director on 2023-01-01 · 2 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 25 Apr 2019 | DIRECTOR APPOINTED MR ANDREW PETER RHODES JENNER | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER RHODES JENNER | View document |
| 7 Jan 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 27 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE WILLIAM HARLING / 27/11/2018 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 9 Oct 2018 | CESSATION OF DARREN JOHN RICHARDSON AS A PSC | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDSON | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 23 Aug 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 18 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 18 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 24 Aug 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ | View document |
| 11 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 11 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 18 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 10 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031252210006 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031252210004 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031252210005 | View document |
| 15 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031252210003 | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 19 Nov 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | COMPANY NAME CHANGED ESP GLOBAL SUPPORT LIMITED CERTIFICATE ISSUED ON 05/09/12 | View document |
| 23 Aug 2012 | CHANGE OF NAME 16/08/2012 | View document |
| 10 Jul 2012 | COMPANY NAME CHANGED ESP.CO.UK. LIMITED CERTIFICATE ISSUED ON 10/07/12 | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 15 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 24 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 22 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 13 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE WILLIAM HARLING / 01/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN RICHARDSON / 01/10/2009 · 2 pages | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 17 Jun 2009 | 81000 @ £1 31/10/2008 | View document |
| 17 Jun 2009 | NC INC ALREADY ADJUSTED 30/10/2008 | View document |
| 17 Jun 2009 | GBP NC 61000/161000 30/10/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ | View document |
| 17 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 27 Mar 2002 | COMPANY NAME CHANGED ELECTRONIC SYSTEMS & PERIPHERALS LIMITED CERTIFICATE ISSUED ON 27/03/02 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 24 Nov 1998 | SHARES AGREEMENT OTC | View document |
| 24 Nov 1998 | £ NC 1000/61000 30/09/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | NC INC ALREADY ADJUSTED 30/09/98 | View document |
| 8 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | View document |
| 27 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 16 Nov 1995 | SECRETARY RESIGNED | View document |
| 13 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |