ESPIRE INFOLABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Register(s) moved to registered office address 25 Wilton Road Victoria London SW1V 1LW |
| 26/06/2526 June 2025 | Withdrawal of a person with significant control statement on 2025-06-26 |
| 26/06/2526 June 2025 | Notification of a person with significant control statement |
| 03/06/253 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 05/08/245 August 2024 | Second filing for the termination of Pravin Patel as a director |
| 12/06/2412 June 2024 | Termination of appointment of Pravin Patel as a director on 2024-04-02 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 02/04/242 April 2024 | Appointment of Mr Pardeep Chopra as a director on 2024-04-02 |
| 02/04/242 April 2024 | Termination of appointment of Pravin Patel as a director on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of Mr Pravin Patel as a director on 2024-04-02 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/11/221 November 2022 | Registered office address changed from 6th Floor 105 Victoria Street London SW1E 6QT England to 25 Wilton Road Victoria London SW1V 1LW on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 05/09/205 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043132950001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/11/192 November 2019 | REGISTERED OFFICE CHANGED ON 02/11/2019 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPIRE INFOLABS PRIVATE LIMITED |
| 26/10/1726 October 2017 | CESSATION OF AMIT RAI AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAGAN OBEROI / 29/10/2016 |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUNIL BHAMBHANI |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR GAGAN OBEROI |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | SAIL ADDRESS CHANGED FROM: PROFILE WEST 2ND FLOOR 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES UNITED KINGDOM |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM PROFILE WEST 2ND FLOOR 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES UNITED KINGDOM |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MR DILEEP KUMAR |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY AMIT KAPOOR |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANTANU BANERJEE |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR PRAVIN PATEL |
| 01/11/111 November 2011 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA UNITED KINGDOM |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM PROFILE WEST 2ND FLOOR 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9JS UNITED KINGDOM |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 7TH FLOOR 3 SHORTLANDS HAMMERSMITH LONDON W6 8DA |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AMAN SOOD |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR SHANTANU BANERJEE |
| 08/11/108 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMAN SOOD / 03/11/2009 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB |
| 03/11/093 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL BHAMBHANI / 03/11/2009 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS; AMEND |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS; AMEND |
| 28/01/0428 January 2004 | RESCINDING 882R |
| 28/01/0428 January 2004 | RESCINDING 882R |
| 28/01/0428 January 2004 | RESCINDING 882R |
| 28/01/0428 January 2004 | RESCINDING 882R |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | £ NC 1000/250000 01/11 |
| 07/06/037 June 2003 | NC INC ALREADY ADJUSTED 01/11/02 |
| 02/06/032 June 2003 | COMPANY NAME CHANGED ITIL UK LIMITED CERTIFICATE ISSUED ON 02/06/03 |
| 15/04/0315 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | COMPANY NAME CHANGED INNOVATIVE TECHNOLOGY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 31/05/02 |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
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