ESPIER LTD
Company number 05206598 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 11 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Dec 2023 | Secretary's details changed for Mrs Sophie Jane Taverner on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Change of details for Espier Holdings Ltd as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Dec 2023 | Director's details changed for Mr Alistair Philip Taverner on 2023-12-06 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 4 Apr 2023 | Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to 33 Mary Seacole Road Plymouth PL1 3JY on 2023-04-04 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Director's details changed for Alistair Philip Taverner on 2023-01-17 · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Oct 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 15 Oct 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM UNIT 3 KINGSTON WORKSHOPS KINGSTON ESTATE STAVERTON TOTNES DEVON TQ9 6AR ENGLAND | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 25 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PHILIP TAVERNER / 31/07/2013 | View document |
| 25 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE JANE TAVERNER / 31/07/2013 | View document |
| 23 Aug 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM ROSEMARY HOUSE, MANGAPP CHASE BURNHAM ON CROUCH ESSEX CM0 8QQ | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | SECRETARY APPOINTED MRS SOPHIE JANE TAVERNER | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY GUY TAVERNER | View document |
| 6 Oct 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 10 Apr 2010 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Mar 2010 | FIRST GAZETTE | View document |
| 19 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |