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ESTEREL LTD

Company number 00721962

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AP03	Appointment of Mr Serge Antoine Tassi as a secretary on 8 April 2021	View PDF Appointment of Mr Serge Antoine Tassi as a secretary on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 50,000.00	View PDF Cancellation of shares. Statement of capital on 1 March 2021 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	CH03	Secretary's details changed for Mrs Camille Lara Tassi on 12 March 2021	View PDF Secretary's details changed for Mrs Camille Lara Tassi on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM02	Termination of appointment of Camille Lara Tassi as a secretary on 12 March 2021	View PDF Termination of appointment of Camille Lara Tassi as a secretary on 12 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Mr Tristan Noel Tassi as a director on 5 March 2021	View PDF Appointment of Mr Tristan Noel Tassi as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-08 - link opens in a new window - 3 pages (3 pages)
07 Mar 2021	AP03	Appointment of Mrs Camille Lara Tassi as a secretary on 5 March 2021	View PDF Appointment of Mrs Camille Lara Tassi as a secretary on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	CH01	Director's details changed for Mr Camille Antoine Tassi on 7 March 2021	View PDF Director's details changed for Mr Camille Antoine Tassi on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	AP01	Appointment of Mr Camille Antoine Tassi as a director on 5 March 2021	View PDF Appointment of Mr Camille Antoine Tassi as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Maryse Jalley as a director on 1 March 2021	View PDF Termination of appointment of Maryse Jalley as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Antoine Lucien Shane Jalley as a director on 1 March 2021	View PDF Termination of appointment of Antoine Lucien Shane Jalley as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM02	Termination of appointment of Maryse Jalley as a secretary on 1 March 2021	View PDF Termination of appointment of Maryse Jalley as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2020	CH01	Director's details changed for Mr Serge Antoine Francis Tassi on 31 August 2020	View PDF Director's details changed for Mr Serge Antoine Francis Tassi on 31 August 2020 - link opens in a new window - 2 pages (2 pages)

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ESTEREL LTD

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