ESSPHOTON LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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28/03/2528 March 2025 Confirmation statement made on 2024-11-02 with no updates

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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13/02/2413 February 2024 Compulsory strike-off action has been discontinued

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13/02/2413 February 2024 Compulsory strike-off action has been discontinued

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11/02/2411 February 2024 Confirmation statement made on 2023-11-02 with no updates

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Confirmation statement made on 2022-11-02 with no updates

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/12/213 December 2021 Registered office address changed from Suite 1B Crendon Street High Wycombe Bucks HP13 6LS England to Suite 1B 18 Crendon Street High Wycombe Bucks HP13 6LS on 2021-12-03

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03/12/213 December 2021 Confirmation statement made on 2021-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Amended accounts made up to 2020-11-30

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05/11/215 November 2021 Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to Suite 1B Crendon Street High Wycombe Bucks HP13 6LS on 2021-11-05

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03/08/213 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/11/144 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON BINNS / 07/05/2011

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON BINNS / 01/01/2011

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11/11/1111 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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