ESPL REGULATORY CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Certificate of change of name |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | Registered office address changed from 11 Pondtail Road Fleet Hampshire GU51 3JJ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-10-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/07/2122 July 2021 | Director's details changed for Mr Christopher Edward Erwood on 2021-07-08 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD ERWOOD / 16/07/2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | ADOPT ARTICLES 04/04/2019 |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TRUSTEES OF THE EMBEDDED SIGNAL PROCESSING LTD EMPLOYEE OWNERSHIP |
| 25/04/1925 April 2019 | CESSATION OF HELEN SUSAN ERWOOD AS A PSC |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR JASON MATTHEW COLLINS |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ERWOOD |
| 25/04/1925 April 2019 | CESSATION OF ANTHONY FRANCIS ERWOOD AS A PSC |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032252180001 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/08/1412 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD ERWOOD / 01/07/2013 |
| 16/07/1316 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/07/1216 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/08/1110 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD ERWOOD |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/08/109 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 19 FIR TREE WAY FLEET HAMPSHIRE GU13 9NB |
| 03/08/013 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 67 MILLERS MEADOW RAINOW MACCLESFIELD CHESHIRE SK10 5UE |
| 16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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