ESRO LIMITED
Company number 05438122 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-27 with updates · 4 pages | View document |
| 6 May 2026 | Director's details changed for Ms Rebecca Anne Rowe on 2026-04-27 · 2 pages | View document |
| 6 May 2026 | Change of details for Ms Rebecca Anne Rowe as a person with significant control on 2026-04-27 · 2 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 30 Sep 2025 | Change of details for Ms Rebecca Anne Rowe as a person with significant control on 2025-09-30 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-27 with updates · 4 pages | View document |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-27 with updates · 4 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 May 2023 | Confirmation statement made on 2023-04-27 with updates · 4 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | Registered office address changed from , 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England to The Ballroom Maritime House Grafton Square London SW4 0JW on 2020-08-03 · 1 page | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 3RD FLOOR, 3 FITZHARDINGE STREET LONDON W1H 6EF ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 10 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS BROWN | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON DE IONNO | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 3 FITZHARDINGE STREET 3 FITZHARDINGE STREET 3RD FLOOR LONDON W1H 6EF UNITED KINGDOM | View document |
| 28 Apr 2016 | Registered office address changed from , 3 Fitzhardinge Street 3 Fitzhardinge Street, 3rd Floor, London, W1H 6EF, United Kingdom to The Ballroom Maritime House Grafton Square London SW4 0JW on 2016-04-28 · 1 page | View document |
| 28 Apr 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM C/O CHADDESLEY SANFORD 5TH FLOOR 40 MORTIMER STREET LONDON W1W 7RQ | View document |
| 5 Oct 2015 | Registered office address changed from , C/O Chaddesley Sanford, 5th Floor 40 Mortimer Street, London, W1W 7RQ to The Ballroom Maritime House Grafton Square London SW4 0JW on 2015-10-05 · 1 page | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR DAMON DE IONNO | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY TAMARA HALE | View document |
| 30 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP | View document |
| 17 Apr 2015 | Registered office address changed from , New Penderel House 2nd Floor, 283-288 High Holborn, London, WC1V 7HP to The Ballroom Maritime House Grafton Square London SW4 0JW on 2015-04-17 · 1 page | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 · 6 pages | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHAROAH | View document |
| 22 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders · 4 pages | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Dec 2013 | SECRETARY APPOINTED THOMAS CARTER BROWN | View document |
| 10 Jun 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 · 5 pages | View document |
| 7 Jun 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN PHAROAH / 27/04/2012 | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Oct 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 2ND FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR | View document |
| 19 Oct 2011 | Registered office address changed from , 2nd Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR on 2011-10-19 · 1 page | View document |
| 17 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 10 Feb 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED REBECCA ROWE | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM NORMAN | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM NORMAN | View document |
| 2 Jun 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |