ESPERSEN LIMITED
Company number 08575152 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 25 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 23 May 2025 | Change of details for Direktør J.P.A. Espersen Og Hustru. Fru Dagny Espersens Fond as a person with significant control on 2025-05-09 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Mr Tino Bendix as a director on 2025-01-01 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of Klaus Beyer Nielsen as a director on 2025-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Termination of appointment of Logos Legal Services Limited as a secretary on 2024-09-26 · 1 page | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 25 Jul 2023 | Change of details for Direktør J.P.A. Espersen Og Hustru. Fru Dagny Espersens Fond as a person with significant control on 2023-07-01 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 14 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 18 May 2023 | Registered office address changed from Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB to Krogh & Partners Ltd Salisbury House London Wall London EC2M 5QQ on 2023-05-18 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 20 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS BEYER NIELSEN / 03/06/2019 | View document |
| 4 Jun 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGOS LEGAL SERVICES LIMITED / 03/06/2019 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 21 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIREKTØR J.P.A. ESPERSEN OG HUSTRU. FRU DAGNY ESPERSENS FOND | View document |
| 22 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 15 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2015 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 2ND FLOOR 42 NEW BROAD STREET LONDON EC2M 1JD UNITED KINGDOM | View document |
| 30 Jul 2015 | 18/06/15 NO CHANGES | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | SECOND FILING WITH MUD 18/06/14 FOR FORM AR01 | View document |
| 3 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 16 Sep 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 18 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |