ESPRESSO SOLUTIONS LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-03 with updates

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17/02/2517 February 2025 Change of details for Mr Marcello Zanesi as a person with significant control on 2025-01-27

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17/02/2517 February 2025 Change of details for Mr Ryan Matthew Page as a person with significant control on 2025-01-27

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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21/05/2421 May 2024 Registered office address changed from 8 Enterprise Court Metcalf Way Crawley West Sussex RH11 7RW to Unit 3a Gatwick Gate Ind Estate Charlwood Road Lowfield Heath West Sussex RH11 0TG on 2024-05-21

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04/03/244 March 2024 Confirmation statement made on 2024-02-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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14/04/2314 April 2023 Appointment of Mr Marcello Zanesi as a director on 2023-04-14

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22/02/2322 February 2023 Confirmation statement made on 2023-02-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/02/1528 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
3A TRISTAR CENTRE
STAR TRADING ESTATE
PARTRIDGE GREEN
WEST SUSSEX
RH13 8RA

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03/03/143 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 82 FINDON ROAD IFIELD CRAWLEY WEST SUSSEX RH11 0BQ UNITED KINGDOM

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12/11/1212 November 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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03/02/123 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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