ESPERUS SYSTEMS LIMITED
Company number 03326484 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Sep 2025 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 25 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-18 · 14 pages | View document |
| 27 Feb 2024 | Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to 601 High Road Leytonstone London E11 4PA on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Feb 2024 | Resolutions | View document |
| 27 Feb 2024 | Statement of affairs · 11 pages | View document |
| 27 Feb 2024 | Resolutions · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR GREGORIOS GREGORIOU / 01/10/2020 | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIOS GREGORIOU / 01/10/2020 | View document |
| 1 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR YUSUF MEHMET KANARYA / 01/10/2020 | View document |
| 1 Oct 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM SOUTHGATE OFFICE VILLAGE 288 CHASE ROAD SOUTHGATE LONDON N14 6HF | View document |
| 1 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUF MEHMET KANARYA / 01/10/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF MEHMET KANARYA / 31/03/2015 | View document |
| 24 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PAVLOU | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR GREGORIOS GREGORIOU | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVLOU | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 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 |
| 5 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR TOULA PAVLOU | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TOULA PAVLOU / 17/03/2010 | View document |
| 17 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Sep 2004 | 363S · 7 pages | View document |
| 9 Sep 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Sep 2004 | 363S · 7 pages | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Sep 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 232 ROYAL COLLEGE STREET LONDON NW1 9NJ | View document |
| 7 Aug 1998 | £ NC 100/900 06/07/98 | View document |
| 7 Aug 1998 | NC INC ALREADY ADJUSTED 06/07/98 | View document |
| 7 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | DIRECTOR RESIGNED | View document |
| 11 Mar 1997 | SECRETARY RESIGNED | View document |
| 3 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |