ESTERSON LTD
Company number 05800169 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-28 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-28 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-28 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 11 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 13 Oct 2021 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 2 Frederick Street London WC1X 0nd on 2021-10-13 · 1 page | View document |
| 13 Oct 2021 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 2021-10-12 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 6 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 23 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/15 | View document |
| 23 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16 | View document |
| 23 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/14 | View document |
| 23 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/13 | View document |
| 23 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/12 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ENIS BAYSAL | View document |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY SICHERI | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR ENIS BAYSAL | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 11/09/2012 | View document |
| 1 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 1 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVANO DANDREA / 11/09/2012 | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 2ND FLOOR, DE BURGH HOUSE, MARKET ROAD WICKFORD ESSEX SS12 0BB | View document |
| 22 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR | View document |
| 26 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 26 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 19 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVANO DANDREA / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVANO DANDREA / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE TEMPLAR / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED MISS ZOE TEMPLAR | View document |
| 29 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVANO D'ANDREA / 01/05/2009 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | S80A AUTH TO ALLOT SEC 05/01/2007 | View document |
| 27 Feb 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | View document |
| 5 Jun 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | View document |
| 12 May 2006 | SECRETARY RESIGNED | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |