ESPICOM LIMITED
Company number 02768600 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 15 Oct 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR. RICHARD JAMES ELDRED HALL | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONDESBOROUGH | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEROZE | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED MR. SIMON LONGFIELD | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED MR. PETER ANTHONY EVANS | View document |
| 28 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 23 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 5 Sep 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM · LINCOLN HOUSE · CITY FIELDS BUSINESS PARK · CITY FIELDS WAY TANGMERE · CHICHESTER WEST SUSSEX · PO20 2FS | View document |
| 4 Sep 2012 | SECRETARY APPOINTED MR SIMON LONGFIELD | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR RICHARD LONDESBOROUGH | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR JONATHAN FEROZE | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY WIGART | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL MADDOX | View document |
| 4 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BENGT WIGART | View document |
| 22 Aug 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT ERIC WIGART / 20/02/2012 | View document |
| 20 Feb 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY HAMMOND / 23/09/2011 · 2 pages | View document |
| 27 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENGT ERIC WIGART / 27/11/2009 | View document |
| 17 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM TAYLOR / 27/11/2009 | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL MADDOY / 27/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY HAMMOND / 27/11/2009 · 2 pages | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 May 2009 | DIRECTOR APPOINTED KIMBERLEY HAMMOND | View document |
| 2 May 2009 | SECRETARY APPOINTED DANIEL MADDOY | View document |
| 2 May 2009 | SECRETARY RESIGNED KIMBERLEY HAMMOND | View document |
| 5 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Sep 2008 | DIRECTOR RESIGNED PAUL STOCKDALE | View document |
| 14 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/11/03 | View document |
| 28 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2000 | SECRETARY RESIGNED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/98 | View document |
| 9 Jun 1997 | COMPANY NAME CHANGED MDIS PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 10/06/97; RESOLUTION PASSED ON 19/05/97 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/96 | View document |
| 28 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Jan 1995 | RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 6 Jan 1995 | DIRECTOR RESIGNED | View document |
| 6 Jan 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 8 EASTGATE SQUARE CHICHESTER WEST SUSSEX PO19 9JN | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | DIRECTOR RESIGNED | View document |
| 2 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Dec 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |