ESPACE LIMITED
Company number 03531902 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 2 Oct 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions | View document |
| 25 Apr 2023 | Resolutions · 2 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 4 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 25 Jun 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 3 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINANCE K SARL / 25/02/2016 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL KNOOP / 25/02/2016 | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | CORPORATE DIRECTOR APPOINTED FINANCE K SARL | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 May 2013 | SECOND FILING WITH MUD 20/03/13 FOR FORM AR01 | View document |
| 25 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 23 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY CAMSTER SECRETARY LTD | View document |
| 22 Nov 2012 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, OFFICE 311 77 OXFORD STREET, LONDON, W1D 2ES | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 92712 | View document |
| 8 Jun 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL KNOOP / 01/06/2011 | View document |
| 9 Jan 2012 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, 4 COPTHALL HOUSE STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL | View document |
| 4 Jan 2012 | CORPORATE SECRETARY APPOINTED CAMSTER SECRETARY LTD | View document |
| 4 Jan 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 26 Apr 2011 | STRUCK OFF AND DISSOLVED | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 24 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL KNOOP / 20/03/2010 | View document |
| 24 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. / 20/03/2010 | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 3 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 30 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / 2BP MEDIA INTERNATIONAL LIMITED / 01/09/2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON READING, WEST BERKSHIRE, RG7 8NN | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 1 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Jun 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON N3 1RL | View document |
| 18 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 30 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 25 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: SUITE 412 FOURTH FLOOR, PARKWAY HOUSE SHEEN LANE, LONDON, SW14 8LS | View document |
| 25 Jun 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 31 Dec 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 3 Dec 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 8 Mar 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/03/00 | View document |
| 22 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | SECRETARY RESIGNED | View document |
| 11 Oct 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | View document |
| 10 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 24 Jun 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | SECRETARY RESIGNED | View document |
| 19 Aug 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 88 KINGSWAY, HOLBORN, LONDON, WC2B 6AW | View document |
| 29 Apr 1998 | SECRETARY RESIGNED | View document |
| 29 Apr 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |