ESTERASE LIMITED
Company number 07891838 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Director's details changed for Mr Alexander James Von Der Heyde on 2025-12-24 · 2 pages | View document |
| 24 Dec 2025 | Change of details for Mr Alexander James Von Der Heyde as a person with significant control on 2025-12-24 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Alexander James Von Der Heyde on 2024-01-24 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Alexander James Von Der Heyde on 2024-01-24 · 2 pages | View document |
| 15 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Director's details changed for Mr Alexander James Von Der Heyde on 2024-01-24 · 2 pages | View document |
| 23 Dec 2024 | Change of details for Mr Alexander James Von Der Heyde as a person with significant control on 2024-01-24 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Confirmation statement made on 2023-12-23 with updates · 4 pages | View document |
| 15 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Apr 2023 | Registered office address changed from Suite 159 295 Chiswick High Road London W4 4HH England to 34a Berrymede Road London W4 5JD on 2023-04-12 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Director's details changed for Mr Alexander James Von Der Heyde on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Change of details for Mr Alexander James Von Der Heyde as a person with significant control on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with updates · 4 pages | View document |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 295 CHISWICK HIGH ROAD SUITE 159 295 CHISWICK HIGH ROAD LONDON W4 4HH ENGLAND | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES VON DER HEYDE / 23/01/2019 | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 23 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES VON DER HEYDE / 23/01/2019 | View document |
| 7 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM ROOM 7, THE MANSION SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6EB ENGLAND | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, NO UPDATES | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 3 NEWPORT ROAD HARDMEAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9JR | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |