ESPPOS LIMITED

Company number 05738839 ·

Dissolved

59 filings

Date Filing
11 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
11 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Mar 2024 First Gazette notice for voluntary strike-off View document
26 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
14 Mar 2024 Application to strike the company off the register · 3 pages View document
18 Oct 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
7 Aug 2023 Director's details changed for Mr Bernard Joseph Hood on 2023-08-07 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
5 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
25 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
21 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
9 Dec 2016 SAIL ADDRESS CHANGED FROM: GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TU ENGLAND View document
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
11 Mar 2016 SAIL ADDRESS CREATED View document
11 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM UNIT 1 LANCASTER BUSINESS PARK AVIATION WAY SOUTHEND-ON-SEA ESSEX SS2 6UN View document
17 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
8 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
27 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
22 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JYOTI JOSHI View document
22 Oct 2013 DIRECTOR APPOINTED MR BERNARD JOSEPH HOOD View document
22 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA LITTLETON View document
21 Oct 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 57 LANGLEY AVENUE SURBITON SURREY KT6 6QR View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
7 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
29 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
11 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
9 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 May 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWINA ANN MARIA LITTLETON / 10/03/2010 View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
17 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
7 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
10 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document