ESP SOLICITORS LIMITED
Company number 05141550 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Christopher Diddams as a secretary on 2026-09-02 · 1 page | View document |
| 2 Sep 2026 | Appointment of Mr Christopher James Bingham as a secretary on 2026-09-02 · 2 pages | View document |
| 12 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 11 Jul 2026 | Director's details changed for Mr Brain Steven John on 2026-06-27 · 2 pages | View document |
| 9 Jul 2026 | Appointment of Mr Brain Steven John as a director on 2026-06-27 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Steven Brain as a director on 2026-06-26 · 1 page | View document |
| 10 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 10 Nov 2025 | PARENT_ACC · 68 pages | View document |
| 10 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | Director's details changed for Ms Lisa Katherine Elizabeth Harris on 2025-09-23 · 2 pages | View document |
| 11 Aug 2025 | Appointment of Mr Steven Brain as a director on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Gavin John Snell as a director on 2025-08-11 · 1 page | View document |
| 30 Apr 2025 | Appointment of Ms Lisa Katherine Elizabeth Harris as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Nathan Millard as a director on 2025-04-30 · 1 page | View document |
| 17 Apr 2025 | PARENT_ACC · 134 pages | View document |
| 17 Apr 2025 | AGREEMENT2 · 2 pages | View document |
| 17 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 17 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | PARENT_ACC · 134 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2024 | Termination of appointment of Andrew Digby Gunson as a director on 2024-11-04 · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr Gary Daniel Jones as a director on 2024-11-04 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 9 Apr 2024 | Certificate of change of name · 2 pages | View document |
| 9 Apr 2024 | Change of name with request to seek comments from relevant body · 2 pages | View document |
| 9 Apr 2024 | Change of name notice · 2 pages | View document |
| 27 Dec 2023 | Resolutions · 1 page | View document |
| 27 Dec 2023 | Resolutions | View document |
| 22 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 22 Dec 2023 | PARENT_ACC · 146 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Gavin John Snell on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Andrew Digby Gunson on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Director's details changed for Nathan Millard on 2023-08-21 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 8 Jun 2023 | Appointment of Mr Gavin John Snell as a director on 2023-06-06 · 2 pages | View document |
| 8 Jun 2023 | Appointment of Mr Andrew Digby Gunson as a director on 2023-06-06 · 2 pages | View document |
| 19 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 19 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 19 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 6 Dec 2022 | Change of details for Marlowe 2016 Limited as a person with significant control on 2022-11-29 · 2 pages | View document |
| 5 Dec 2022 | Cessation of Marlowe 2016 Limited as a person with significant control on 2022-11-29 · 1 page | View document |
| 5 Dec 2022 | Notification of Worknest (Holdings) Limited as a person with significant control on 2022-11-29 · 2 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 10 pages | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 29 Jun 2021 | Resolutions · 1 page | View document |
| 29 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Cessation of Nathan Millard as a person with significant control on 2021-06-15 · 1 page | View document |
| 22 Jun 2021 | Notification of Marlowe 2016 Limited as a person with significant control on 2021-06-15 · 2 pages | View document |
| 22 Jun 2021 | Current accounting period extended from 2021-11-30 to 2022-03-31 · 1 page | View document |
| 22 Jun 2021 | Registered office address changed from 68 Milton Park Abingdon Oxfordshire OX14 4RX to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Cessation of Wendy Barbara Leydon as a person with significant control on 2021-06-15 · 1 page | View document |
| 14 Jun 2021 | Cancellation of shares. Statement of capital on 2016-07-21 · 4 pages | View document |
| 8 Dec 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 18 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY SHEILA CATER | View document |
| 17 Aug 2016 | SECRETARY APPOINTED MS WENDY BARBARA LEYDON | View document |
| 4 Aug 2016 | ADOPT ARTICLES 21/07/2016 | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Jun 2016 | ANNOTATION | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA CATER | View document |
| 1 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN MACDONALD CATER / 01/06/2011 | View document |
| 16 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MACDONALD CATER / 01/06/2010 | View document |
| 21 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MILLARD / 01/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY BARBARA LEYDON / 01/06/2010 | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, 18C MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RP | View document |
| 29 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MILLARD / 13/10/2007 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | View document |
| 11 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 15 OAKTHORPE ROAD, SUMMERTOWN, OXFORD, OXFORDSHIRE OX2 7BD | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 7 Jul 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL | View document |
| 7 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |