ESPRIT SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 01/08/211 August 2021 | Micro company accounts made up to 2021-04-30 |
| 15/07/2115 July 2021 | Previous accounting period extended from 2020-12-31 to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM NOEL ROGERS |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 02/07/162 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1117 September 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 3 |
| 17/09/1117 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1019 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RHIANNON ROGERS / 09/09/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM NOEL ROGERS / 09/09/2010 |
| 25/04/1025 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | COMPANY NAME CHANGED WINTERBORNE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/01/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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