ESPROFILER LTD
Company number 12711421 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-17 with updates · 5 pages | View document |
| 18 May 2026 | Change of details for Mr Louis Antani Holt as a person with significant control on 2026-02-19 · 2 pages | View document |
| 18 May 2026 | Notification of John Mathew Mccann as a person with significant control on 2026-02-19 · 2 pages | View document |
| 18 May 2026 | Change of details for Mr Louis Antani Holt as a person with significant control on 2024-02-19 · 2 pages | View document |
| 23 Apr 2026 | Appointment of Mr John Mathew Mccann as a director on 2026-02-19 · 2 pages | View document |
| 16 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 8 pages | View document |
| 31 Mar 2026 | Accounts for a small company made up to 2025-07-31 · 11 pages | View document |
| 16 Jan 2026 | Termination of appointment of Edward Robert Stirzaker as a director on 2025-12-12 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 19 May 2025 | Change of details for Mr Louis Antani Holt as a person with significant control on 2023-08-18 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Pratima Aiyagari as a director on 2025-04-09 · 1 page | View document |
| 11 Apr 2025 | Appointment of Mr Conor Scanlan as a director on 2025-04-09 · 2 pages | View document |
| 2 Dec 2024 | Micro company accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-17 with updates · 5 pages | View document |
| 24 Apr 2024 | Director's details changed for Mrs Pratima Aiyagari on 2024-04-24 · 2 pages | View document |
| 23 Apr 2024 | Micro company accounts made up to 2023-07-31 · 6 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions · 1 page | View document |
| 26 Feb 2024 | Resolutions · 1 page | View document |
| 23 Feb 2024 | Appointment of Mrs Pratima Aiyagari as a director on 2024-02-19 · 2 pages | View document |
| 23 Feb 2024 | Appointment of Mr Edward Robert Stirzaker as a director on 2024-02-19 · 2 pages | View document |
| 23 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 22 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Dec 2023 | Change of details for Mr Louis Antani Holt as a person with significant control on 2023-08-18 · 2 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-07 · 3 pages | View document |
| 5 Sep 2023 | Memorandum and Articles of Association · 46 pages | View document |
| 5 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Resolutions · 4 pages | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-19 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jul 2023 | Resolutions | View document |
| 27 Jul 2023 | Resolutions | View document |
| 27 Jul 2023 | Resolutions · 3 pages | View document |
| 16 Jun 2023 | Appointment of Mr Edward Ivor Parsons as a secretary on 2023-06-15 · 2 pages | View document |
| 6 Jun 2023 | Micro company accounts made up to 2022-07-31 · 6 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 22 May 2023 | Change of details for Mr Louis Antani Holt as a person with significant control on 2020-09-04 · 2 pages | View document |
| 21 May 2023 | Change of details for Mr Louis Antani Holt as a person with significant control on 2022-05-20 · 2 pages | View document |
| 21 May 2023 | Director's details changed for Mr Louis Antani Holt on 2020-10-27 · 2 pages | View document |
| 2 May 2023 | Second filing of Confirmation Statement dated 2021-12-21 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 May 2022 | Registered office address changed from Shore Barn Cottage Ribble Avenue Littleborough Lancashire OL15 8EX England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 2022-05-20 · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with updates · 4 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Oct 2020 | Registered office address changed from , 27 Cleggswood Avenue, Littleborough, OL15 0DF, England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 2020-10-27 · 1 page | View document |
| 1 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |