ESPIAL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/07/2528 July 2025 New | Accounts for a small company made up to 2024-10-31 |
29/05/2529 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
29/07/2429 July 2024 | Accounts for a small company made up to 2023-10-31 |
17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
03/08/233 August 2023 | Accounts for a small company made up to 2022-10-31 |
02/06/232 June 2023 | Second filing of Confirmation Statement dated 2022-05-16 |
30/05/2330 May 2023 | Cessation of Enghouse Systems Limited as a person with significant control on 2022-05-03 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-16 with updates |
30/05/2330 May 2023 | Notification of Enghouse Networks (Uk) Limited as a person with significant control on 2022-05-03 |
23/05/2323 May 2023 | Second filing of Confirmation Statement dated 2020-05-16 |
03/11/223 November 2022 | Accounts for a small company made up to 2021-10-31 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
04/04/224 April 2022 | Termination of appointment of Stephen Sadler as a director on 2022-03-15 |
04/04/224 April 2022 | Appointment of Ian Richard Cornes as a secretary on 2022-03-15 |
04/04/224 April 2022 | Appointment of Robert Medved as a director on 2022-03-15 |
04/04/224 April 2022 | Termination of appointment of Douglas Craig Bryson as a secretary on 2022-03-15 |
10/11/2110 November 2021 | Accounts for a small company made up to 2020-10-31 |
16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
18/05/2018 May 2020 | Confirmation statement made on 2020-05-16 with updates |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
05/03/205 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
03/12/193 December 2019 | FIRST GAZETTE |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
04/07/194 July 2019 | SECRETARY APPOINTED MR DOUGLAS CRAIG BRYSON |
04/07/194 July 2019 | CURRSHO FROM 31/12/2019 TO 31/10/2019 |
04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGHOUSE SYSTEMS LIMITED |
04/07/194 July 2019 | DIRECTOR APPOINTED MR STEPHEN SADLER |
04/07/194 July 2019 | APPOINTMENT TERMINATED, SECRETARY CARL SMITH |
04/07/194 July 2019 | CESSATION OF ESPIAL (UK) LIMITED AS A PSC |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL SMITH |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAISON DOLVANE |
04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF UNITED KINGDOM |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 100 FETTER LANE LONDON EC4A 1BN ENGLAND |
06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM SECOND FLOOR, UNIT 406 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WW ENGLAND |
05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/06/1627 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM FIRST FLOOR 335 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WN |
09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
27/05/1527 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
27/05/1527 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / CARL GILBERT SMITH / 01/11/2014 |
27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAISON DOLVANE / 01/11/2014 |
27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GILBERT SMITH / 01/11/2014 |
12/11/1412 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
30/07/1430 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
24/10/1324 October 2013 | AUDITOR'S RESIGNATION |
13/06/1313 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/06/136 June 2013 | SECRETARY APPOINTED CARL GILBERT SMITH |
24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOBO |
24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LOBO |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RALPH |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOBO |
07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LOBO |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELL |
18/02/1318 February 2013 | DIRECTOR APPOINTED CARL GILBERT SMITH |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KYNASTON |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART DARLING |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON HOGGARTH |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
18/02/1318 February 2013 | DIRECTOR APPOINTED JAISON DOLVANE |
15/02/1315 February 2013 | COMPANY NAME CHANGED ANT SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/02/13 |
15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/11/1212 November 2012 | DIRECTOR APPOINTED STUART DARLING |
19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE INGRAM |
20/09/1220 September 2012 | DIRECTOR APPOINTED GEORGE ALEXANDER RALPH |
28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODWARD |
18/06/1218 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BARKER |
12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOSEPH EDWIN LOBO / 27/02/2012 |
12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH EDWIN LOBO / 27/02/2012 |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOOCH |
23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM AUTONOMY HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
08/06/118 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/11/1024 November 2010 | DIRECTOR APPOINTED WAYNE BARKER |
08/07/108 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
09/06/109 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FELL / 05/02/2010 |
16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
29/06/0929 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/06/097 June 2009 | DIRECTOR APPOINTED JOHN TREVOR GOOCH |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE ANDERSON |
09/02/099 February 2009 | DIRECTOR APPOINTED RICHARD JAMES BAKER |
30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PALMER |
20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/06/0817 June 2008 | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
04/03/084 March 2008 | DIRECTOR APPOINTED MATTHEW JOSEPH EDWIN LOBO |
04/03/084 March 2008 | DIRECTOR APPOINTED JAMES STEWART CROSBIE PALMER |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
06/11/076 November 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
12/06/0712 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | DIRECTOR RESIGNED |
27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
26/06/0626 June 2006 | SECRETARY RESIGNED |
18/05/0618 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
16/06/0516 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | NC INC ALREADY ADJUSTED 21/06/01 |
31/05/0531 May 2005 | NC INC ALREADY ADJUSTED 03/02/03 |
31/05/0531 May 2005 | NC INC ALREADY ADJUSTED 23/06/03 |
26/05/0526 May 2005 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS; AMEND |
19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
11/03/0511 March 2005 | CONSO DIV 07/03/05 |
07/03/057 March 2005 | COMPANY NAME CHANGED ANT LTD. CERTIFICATE ISSUED ON 07/03/05 |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
23/07/0423 July 2004 | DIRECTOR RESIGNED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
13/07/0413 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/07/047 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/07/047 July 2004 | NC INC ALREADY ADJUSTED 06/04/04 |
07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/07/047 July 2004 | £ NC 500000/1400000 06/0 |
07/07/047 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/07/045 July 2004 | SECRETARY RESIGNED |
05/07/045 July 2004 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NC INC ALREADY ADJUSTED 23/06/03 |
25/07/0325 July 2003 | £ NC 300000/500000 23/06 |
29/06/0329 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/06/0329 June 2003 | DIRECTOR RESIGNED |
29/06/0329 June 2003 | DIRECTOR RESIGNED |
29/06/0329 June 2003 | DIRECTOR RESIGNED |
25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/06/035 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | £ NC 100000/300000 03/02 |
14/02/0314 February 2003 | NC INC ALREADY ADJUSTED 03/02/03 |
14/02/0314 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/02/0314 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/02/0314 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | DIRECTOR RESIGNED |
27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
20/09/0220 September 2002 | SECRETARY RESIGNED |
20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
04/08/024 August 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | DIRECTOR RESIGNED |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
03/08/013 August 2001 | AMENDING 2564000 AT 1P 210601 |
30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/07/0120 July 2001 | RETURN MADE UP TO 28/05/01; CHANGE OF MEMBERS |
17/07/0117 July 2001 | AMENDING 2564000 AT 1P 21/06/01 |
04/07/014 July 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
04/07/014 July 2001 | £ NC 10000/100000 21/06 |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 20 CAMBRIDGE PLACE CAMBRIDGE CAMBRIDGESHIRE CB2 1NS |
24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
29/11/0029 November 2000 | DIRECTOR RESIGNED |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/09/0027 September 2000 | ADOPT ARTICLES 22/09/00 |
21/09/0021 September 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS; AMEND |
01/09/001 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/0022 August 2000 | AMENDING 882 MR VAN VECHTEN VEED |
23/06/0023 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: NORMAN HOUSE CAMBRIDGE PLACE CAMBRIDGE CB2 1NS |
17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
17/12/9917 December 1999 | NOTICE OF RESOLUTION REMOVING AUDITOR |
17/12/9917 December 1999 | AUD STAT |
25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
17/08/9917 August 1999 | SECRETARY RESIGNED |
16/08/9916 August 1999 | ADOPT MEM AND ARTS 26/07/99 |
09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | S-DIV 26/07/99 |
25/06/9925 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
22/04/9922 April 1999 | DIRECTOR RESIGNED |
22/04/9922 April 1999 | DIRECTOR RESIGNED |
19/03/9919 March 1999 | AUDITOR'S RESIGNATION |
04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 39C HIGHBURY PLACE LONDON. N5 1QP. |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
21/08/9821 August 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
28/07/9828 July 1998 | SECRETARY RESIGNED |
28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
28/07/9828 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9716 December 1997 | ADOPT MEM AND ARTS 28/11/97 |
16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
20/06/9720 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9613 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
01/06/951 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/06/945 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
16/01/9416 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9313 December 1993 | ADOPT MEM AND ARTS 30/11/93 |
13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
09/12/939 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
28/09/9328 September 1993 | S386 DISP APP AUDS 19/07/93 |
28/09/9328 September 1993 | S366A DISP HOLDING AGM 19/07/93 |
28/09/9328 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/07/93 |
28/09/9328 September 1993 | S252 DISP LAYING ACC 19/07/93 |
28/09/9328 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
04/06/934 June 1993 | SECRETARY RESIGNED |
28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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