ESPRIT ELECTRONICS LIMITED
Company number 02285953 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 21 Jan 2026 | Full accounts made up to 2025-05-31 · 34 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Full accounts made up to 2024-05-31 · 33 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 9 Feb 2024 | Full accounts made up to 2023-05-31 · 34 pages | View document |
| 15 Aug 2023 | Appointment of Mrs Rebecca Frances O'mara as a director on 2023-08-01 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Full accounts made up to 2022-05-31 · 32 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 19 Oct 2022 | Appointment of Mrs Zoe Marie Vine as a director on 2022-10-18 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 28 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 26 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN | View document |
| 29 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 7 Mar 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR RUSSELL BARRY OTTER | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR PAUL JASON HANDLEY | View document |
| 1 Apr 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 | View document |
| 24 Apr 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 | View document |
| 29 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 3 Apr 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HOLLOWAY / 01/01/2013 | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED LEE HOLLOWAY | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BRET SWIFT | View document |
| 29 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 30 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders · 6 pages | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 | View document |
| 7 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 26 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD PAGE / 01/10/2009 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MAURICE WARD / 17/10/2009 · 1 page | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINNES / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MCINNES / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRET MICHAEL SWIFT / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN KNIPE / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LEON SIGOURNAY / 01/10/2009 | View document |
| 15 Dec 2009 | SECTION 519 CA 2006 | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SIGOURNAY / 18/08/2008 | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED JOHN GAVIN | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED BRET MICHAEL SWIFT | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED SALLY ANN KNIPE | View document |
| 4 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | FULL ACCOUNTS MADE UP TO 25/05/01 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 17/02/01; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 17/02/00; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: UNIT D2 FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 28 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: WHITE HORSE COURT NORTH STREET BISHOPS STORTFORD HERTS CM23 2LD | View document |
| 6 Oct 1996 | DIRECTOR RESIGNED | View document |
| 18 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 4 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 1994 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS | View document |
| 7 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 3 Nov 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 FROM: FIDES HOUSE 10 CHERTSEY ROAD WOKING SURREY GU21 5AQ | View document |
| 3 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 1992 | SECRETARY RESIGNED | View document |
| 28 Oct 1992 | DIRECTOR RESIGNED | View document |
| 28 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1992 | DIRECTOR RESIGNED | View document |
| 17 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS | View document |
| 22 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Aug 1991 | Resolutions · 3 pages | View document |
| 21 Aug 1991 | Resolutions | View document |
| 21 Aug 1991 | £ NC 1000/100000 25/06/91 | View document |
| 21 Aug 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/91 | View document |
| 21 Aug 1991 | NC INC ALREADY ADJUSTED 25/06/91 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 4 Sep 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1988 | COMPANY NAME CHANGED ESPRIT BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/88 | View document |
| 24 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |