ESP GROUP (SERVICES) LIMITED
Company number 08221246 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Register inspection address has been changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to First Floor Woolgate 25 Basinghall Street London EC2V 5HA · 1 page | View document |
| 6 Aug 2026 | Change of details for Croft Nominees Limited as a person with significant control on 2026-07-20 · 2 pages | View document |
| 24 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 22 May 2025 | Registered office address changed from 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom to First Floor Kings Court 41-51 Kingston Road Leatherhead Surrey KT22 7SL on 2025-05-22 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 3 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 15 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 16 Jan 2023 | Change of details for Croft Nominees Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTLER | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR PAUL MILES | View document |
| 28 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 28 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / CROFT NOMINEES LIMITED / 25/03/2019 | View document |
| 24 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 30/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 100 FETTER LANE LONDON EC4A 1BN | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 8 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 16 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BUTLER / 01/09/2014 | View document |
| 11 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DARLING | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM BUTLER | View document |
| 17 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |