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ESE DIRECT LIMITED

Company number 01279230

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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)
25 Jun 2024 AA Full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
13 Mar 2024 TM01 Termination of appointment of Dominic Stanley Slingsby as a director on 11 March 2024
13 Mar 2024 AP01 Appointment of Mr Andrew James Kitchingman as a director on 11 March 2024
06 Jul 2023 AA Accounts for a small company made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
27 Jun 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
22 Jun 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
29 Jun 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
26 Jun 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
11 Feb 2017 AUD Auditor's resignation
13 Sep 2016 AA Full accounts made up to 31 December 2015
25 May 2016 TM01 Termination of appointment of Lee Robert Wright as a director on 19 May 2016
10 Mar 2016 AP03 Appointment of Morgan Morris as a secretary on 10 March 2016
07 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 78,070
24 Feb 2016 MR01 Registration of charge 012792300012, created on 23 February 2016
09 Feb 2016 TM01 Termination of appointment of Michael Wyard as a director on 7 January 2016