ESP PROJECTS LIMITED
Company number 04472697 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 25 Sep 2025 | Registration of charge 044726970002, created on 2025-09-19 · 7 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-24 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Aug 2024 | Resolutions · 1 page | View document |
| 22 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Aug 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 8 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 8 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-01 · 4 pages | View document |
| 8 Aug 2024 | Statement of capital on 2024-08-01 · 4 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 6 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 1 Apr 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-09 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726970001 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 24 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NIGEL JAMES / 05/06/2018 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE FRANCIS / 01/06/2018 | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY VINER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESP AT HOME LTD | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 16 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Aug 2015 | PREVSHO FROM 05/04/2015 TO 31/03/2015 | View document |
| 3 Aug 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 16 Jul 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM UNIT 2 EDMUND ROAD BUSINESS CENTRE 135 EDMUND ROAD SHEFFIELD SOUTH YORKSHIRE S2 4ED | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MORGAN KILLICK | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR MATTHEW NIGEL JAMES | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044726970001 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MISS TRACY FIONA VINER | View document |
| 28 Aug 2013 | SECRETARY APPOINTED MR JASON LEE FRANCIS | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MORGAN KILLICK | View document |
| 28 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRIMSHAW | View document |
| 4 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR ADAM GRIMSHAW | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Dec 2011 | SUB-DIVISION 23/11/11 | View document |
| 19 Dec 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 13036.00 | View document |
| 15 Dec 2011 | ADOPT ARTICLES 23/11/2011 | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL BARTON | View document |
| 5 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SAM BARTON / 28/06/2010 · 2 pages | View document |
| 29 Jun 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE FRANCIS / 28/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN KILLICK / 28/06/2010 | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MORGAN KILLICK / 28/06/2010 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL BARTON / 30/06/2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Dec 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM UNITS 16/17 53 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN | View document |
| 11 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | NC INC ALREADY ADJUSTED 22/11/04 | View document |
| 22 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2005 | £ NC 1000/101000 22/11 | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2004 | WAIVE PRE EMPTION RIGHT 22/11/04 | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | SECRETARY RESIGNED | View document |
| 18 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW | View document |
| 28 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2002 | RECLASSIFIED SHARES 13/08/02 | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03 | View document |
| 22 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | SECRETARY RESIGNED | View document |
| 22 Jul 2002 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | COMPANY NAME CHANGED HLW 165 LIMITED CERTIFICATE ISSUED ON 18/07/02 | View document |
| 28 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |