ESP LTD

Company number 05531656 ·

Dissolved

56 filings

Date Filing
28 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
28 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Jan 2023 First Gazette notice for voluntary strike-off View document
3 Jan 2023 Application to strike the company off the register · 1 page View document
15 Jul 2021 Accounts for a dormant company made up to 2021-01-31 · 5 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
3 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
28 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
29 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
2 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
20 Oct 2016 31/01/16 TOTAL EXEMPTION FULL View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
4 Nov 2015 31/01/15 TOTAL EXEMPTION FULL View document
26 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
29 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
19 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM UNIT 1 HOLLINSWOOD COURT, STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND View document
18 Nov 2013 31/01/13 TOTAL EXEMPTION FULL View document
26 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
29 Jul 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
31 May 2011 APPOINTMENT TERMINATED, SECRETARY CHRIS O'DELL View document
31 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX View document
31 May 2011 DIRECTOR APPOINTED MR DAVID GEORGE BENTLEY View document
31 May 2011 SECRETARY APPOINTED MR DAVID BENTLEY View document
31 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DELL View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Aug 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 26,MILL STREET BEDFORD MK40 3HD View document
18 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Aug 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARK FLATMAN View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Aug 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS View document
9 Jun 2008 PREVEXT FROM 31/08/2007 TO 31/01/2008 View document
26 Jul 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS View document
14 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
31 Jan 2007 NEW SECRETARY APPOINTED View document
31 Jan 2007 SECRETARY RESIGNED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
31 Aug 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
30 Aug 2006 SECRETARY RESIGNED View document
30 Aug 2006 NEW SECRETARY APPOINTED View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR View document
9 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document