ESP SYSTEMS LIMITED

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Company Documents

Date	Description
13/10/2113 October 2021	Final Gazette dissolved following liquidation View Document
13/10/2113 October 2021	Final Gazette dissolved following liquidation View Document
13/07/2113 July 2021	Notice of final account prior to dissolution View Document
24/02/1524 February 2015	Annual return made up to 28 January 2015 with full list of shareholders View Document
10/09/1410 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
10/02/1410 February 2014	Annual return made up to 28 January 2014 with full list of shareholders View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
25/02/1325 February 2013	Annual return made up to 28 January 2013 with full list of shareholders View Document
28/12/1228 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
05/04/125 April 2012	Annual return made up to 28 January 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
25/05/1125 May 2011	DISS40 (DISS40(SOAD)) View Document
24/05/1124 May 2011	FIRST GAZETTE View Document
18/05/1118 May 2011	Annual return made up to 28 January 2011 with full list of shareholders View Document

21/12/1021 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/03/1022 March 2010	Annual return made up to 28 January 2010 with full list of shareholders View Document
02/02/102 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
19/08/0919 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
06/07/096 July 2009	REGISTERED OFFICE CHANGED ON 06/07/09 FROM: 211-213 EATON ROAD WEST DERBY LIVERPOOL MERSEYSIDE L12 2AG UNITED KINGDOM View Document
12/06/0912 June 2009	COMPANY NAME CHANGED NI SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/06/09; RESOLUTION PASSED ON 08/06/2009 View Document
23/04/0923 April 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View Document
22/04/0922 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
26/03/0926 March 2009	CURREXT FROM 31/01/2009 TO 31/03/2009 View Document
10/03/0910 March 2009	SECRETARY APPOINTED MR DAVID EMMERSON View Document
10/03/0910 March 2009	DIRECTOR APPOINTED MR DAVID EMMERSON View Document
09/03/099 March 2009	REGISTERED OFFICE CHANGED ON 09/03/09 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View Document
09/03/099 March 2009	DIRECTOR APPOINTED MR PHILIP EMMERSON View Document
01/03/091 March 2009	SECRETARY RESIGNED @UK DORMANT COMPANY SECRETARY LIMITED View Document
01/03/091 March 2009	DIRECTOR RESIGNED THOMAS BROWN View Document
01/03/091 March 2009	DIRECTOR RESIGNED @UK DORMANT COMPANY DIRECTOR LIMITED View Document
29/08/0829 August 2008	DIRECTOR APPOINTED THOMAS ASHLEY BROWN View Document
28/01/0828 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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