ESP SYSTEMS LIMITED
Company number 06485302 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 13 Jul 2021 | Notice of final account prior to dissolution · 17 pages | View document |
| 24 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 24 May 2011 | FIRST GAZETTE · 1 page | View document |
| 18 May 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Jul 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: 211-213 EATON ROAD WEST DERBY LIVERPOOL MERSEYSIDE L12 2AG UNITED KINGDOM | View document |
| 12 Jun 2009 | COMPANY NAME CHANGED NI SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/06/09; RESOLUTION PASSED ON 08/06/2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2009 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 10 Mar 2009 | SECRETARY APPOINTED MR DAVID EMMERSON | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED MR DAVID EMMERSON | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/09 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 9 Mar 2009 | DIRECTOR APPOINTED MR PHILIP EMMERSON | View document |
| 1 Mar 2009 | SECRETARY RESIGNED @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 1 Mar 2009 | DIRECTOR RESIGNED THOMAS BROWN | View document |
| 1 Mar 2009 | DIRECTOR RESIGNED @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED THOMAS ASHLEY BROWN | View document |
| 28 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |