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E.S.A. (MARKET RESEARCH) LIMITED

Company number 01422179

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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)
27 Jan 2017 TM02 Termination of appointment of Thomas Crispian Tarrant as a secretary on 28 December 2016
27 Jan 2017 AP03 Appointment of Mr Charles Richard Sheldrake as a secretary on 28 December 2016
03 Jan 2017 TM01 Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 94
15 Jul 2015 TM01 Termination of appointment of Anne Sherrington as a director on 10 July 2015
22 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 94
19 Jun 2015 AA Accounts for a small company made up to 30 September 2014
04 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 94
09 May 2014 AA Full accounts made up to 30 September 2013
11 Jul 2013 AA Full accounts made up to 30 September 2012
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
11 Jun 2013 TM01 Termination of appointment of Adam Donaldson as a director
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
19 Sep 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 30 December 2011
22 Jun 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
11 Jun 2012 AUD Auditor's resignation
31 May 2012 AP01 Appointment of Doctor Thomas Crispian Tarrant as a director
31 May 2012 AD01 Registered office address changed from Ziggurat 25 Grosvenor Road St Albans Hertfordshire AL1 3AW on 31 May 2012
31 May 2012 AP01 Appointment of Mr Charles Richard John Sheldrake as a director
31 May 2012 AP01 Appointment of Mr Ivor Charles Stocker as a director
31 May 2012 AP03 Appointment of Doctor Thomas Crispian Tarrant as a secretary
31 May 2012 TM02 Termination of appointment of Richard Howard as a secretary
31 May 2012 TM01 Termination of appointment of Richard Howard as a director