ESR TECHNOLOGY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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23/07/2523 July 2025 NewSecretary's details changed for Mrs Sandesh Gaddu on 2025-07-22

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20/11/2420 November 2024 Total exemption full accounts made up to 2023-12-31

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

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with updates

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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

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04/10/214 October 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-28 with updates

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

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/10/2017 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054628710009

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13/08/2013 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054628710007

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13/08/2013 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054628710008

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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09/07/189 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054628710008

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAGHBIR CHAND

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 11 BROADWELLS CRESCENT COVENTRY CV4 8JD ENGLAND

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12/12/1612 December 2016 APPOINTMENT TERMINATED, SECRETARY MARGOT DAY

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12/12/1612 December 2016 APPOINTMENT TERMINATED, SECRETARY MARGOT DAY

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM ARCADIS HOUSE 34 YORK WAY LONDON N1 9AB ENGLAND

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12/12/1612 December 2016 SECRETARY APPOINTED MRS SANDESH GADDU

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12/12/1612 December 2016 DIRECTOR APPOINTED MR RAGHBIR GADDU CHAND

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY

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10/12/1610 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054628710007

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08/11/168 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA

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30/08/1630 August 2016 SAIL ADDRESS CHANGED FROM: 5TH FLOOR THE PITHAY BRISTOL BS1 2NL

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26/08/1626 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 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 REG PSC

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17/06/1617 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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08/07/158 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/06/1526 June 2015 DIRECTOR APPOINTED MR SIMON BRADLEY

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25/06/1525 June 2015 DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID

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29/05/1529 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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28/11/1428 November 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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14/07/1414 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/06/1419 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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26/07/1326 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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06/06/136 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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22/10/1222 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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18/10/1218 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ ENGLAND

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22/08/1222 August 2012 SAIL ADDRESS CHANGED FROM: 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS

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22/08/1222 August 2012 Annual return made up to 25 May 2012 with full list of shareholders

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09/01/129 January 2012 ADOPT ARTICLES 21/12/2011

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10/11/1110 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/07/117 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/116 July 2011 Annual return made up to 25 May 2011 with full list of shareholders

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM WHITTLE HOUSE THE QUADRANT BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6FW ENGLAND

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05/07/115 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMESTOWN INVESTMENTS LIMITED / 01/01/2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ UNITED KINGDOM

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 01/01/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK-PASZKOWSKI / 01/01/2011

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROSEMARY CLARKE / 26/06/2011

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM WHITTLE HOUSE 410 THE QUADRANT BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6FW

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW KROK-PASZKOWSKI

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFIN

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01/07/111 July 2011 DIRECTOR APPOINTED MR GRAHAM MATTHEW REID

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01/07/111 July 2011 DIRECTOR APPOINTED MRS ANNE ROSEMARY CLARKE

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01/07/111 July 2011 21/06/11 STATEMENT OF CAPITAL GBP 1535315

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01/07/111 July 2011 SECRETARY APPOINTED MRS MARGOT ANNABEL DAY

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15/03/1115 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER

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08/02/118 February 2011 DIRECTOR APPOINTED SIMON GRIFFIN

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 06/12/2010

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK-PASZKOWSKI / 06/12/2010

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK LAWLESS

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02/06/102 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD MACINNES

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18/05/1018 May 2010 DIRECTOR APPOINTED STEVE SADLER

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14/05/1014 May 2010 DIRECTOR APPOINTED DR JAMES ROBERT THOMSON

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KROK PASZKOWSKI / 01/10/2009

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH FORSTER / 01/10/2009

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15/09/0915 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/07/094 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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18/06/0918 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KROK PASZKOWSKI / 31/08/2008

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16/03/0916 March 2009 LOCATION OF REGISTER OF MEMBERS

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17/12/0817 December 2008 SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED

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03/11/083 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY PAUL OSBORNE

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY ECKOLD

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05/09/085 September 2008 DIRECTOR APPOINTED PATRICK LAWLESS

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02/09/082 September 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/0616 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/0616 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/0616 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/066 July 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 SHARES AGREEMENT OTC

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28/02/0628 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: WHITTLE HOUSE BIRCHWOOD PARK WARRINGTON CHESHIRE WA3 6AT

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/11/051 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/051 November 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: B329 HARWELL DIDCOT OXFORDSHIRE OX11 0QJ

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28/10/0528 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 £ NC 100/10000000 08/09/05

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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15/09/0515 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 S366A DISP HOLDING AGM 08/09/05

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15/09/0515 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/057 September 2005 COMPANY NAME CHANGED HACKREMCO (NO. 2277) LIMITED CERTIFICATE ISSUED ON 07/09/05

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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