ESP VENTURES LIMITED
Company number 05866122 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 19 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Sep 2025 | Satisfaction of charge 058661220004 in full · 1 page | View document |
| 19 Sep 2025 | Satisfaction of charge 058661220003 in full · 1 page | View document |
| 19 Sep 2025 | Satisfaction of charge 058661220006 in full · 1 page | View document |
| 19 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Jun 2025 | Satisfaction of charge 058661220005 in full · 4 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 27 Jun 2024 | Registration of charge 058661220006, created on 2024-06-20 · 37 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 14 Sep 2023 | Registered office address changed from Hawarden Business Park Hawarden Flintshire CH5 3US United Kingdom to C/O Staycold Export Limited Hawarden Business Park Hawarden Flintshire CH5 3US on 2023-09-14 · 1 page | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 2A HAWARDEN BUSINESS PARK HAWARDEN DEESIDE CH5 3US UNITED KINGDOM | View document |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 9 HUNTERS WALK, CANAL STREET CHESTER CHESHIRE CH1 4EB | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058661220005 | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058661220003 | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058661220004 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | View document |
| 14 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DUNCAN CHRISTOPHER JONAS / 01/11/2014 | View document |
| 15 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | ADOPT ARTICLES 21/10/2013 | View document |
| 12 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID STARBUCK-EDWARDS | View document |
| 11 Aug 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 50001 | View document |
| 11 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Sep 2009 | GBP IC 100000/55000 22/09/09 GBP SR 45000@1=45000 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TIMMINS | View document |
| 22 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Apr 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2007 | SHARES AGREEMENT OTC | View document |
| 20 Aug 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Aug 2007 | NC INC ALREADY ADJUSTED 08/08/07 | View document |
| 14 Aug 2007 | £ NC 1000/500000 08/08/07 | View document |
| 16 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |