ESP SYSTEX LIMITED

Company number 01599791

Date	Type	Description	View / Download
24 Sep 2020	MR04	Satisfaction of charge 015997910005 in full	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
17 Jun 2020	AD02	Register inspection address has been changed from Citadel House 58 High Street Hull HU1 1QE England to Wilkin Chapman Llp, the Hall Lairgate Beverley HU17 8HL	(1 page)
14 Jan 2020	AP04	Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 8 January 2020	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Rollits Company Secretaries Limited as a secretary on 8 January 2020	(1 page)
08 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	(14 pages)
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
05 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	(10 pages)
26 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
24 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(10 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 1/07/2023.	(5 pages)
05 May 2017	AA	Accounts for a small company made up to 31 July 2016	(10 pages)
26 Apr 2017	TM01	Termination of appointment of Michael Longman as a director on 14 February 2017	(1 page)
15 Aug 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100	(7 pages)
15 Aug 2016	AD03	Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE	(1 page)
15 Aug 2016	AD02	Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE	(1 page)
08 Jul 2016	TM02	Termination of appointment of Simon John Hill as a secretary on 31 May 2016	(1 page)
08 Jul 2016	AP04	Appointment of Rollits Company Secretaries Limited as a secretary on 31 May 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Michael Longman as a director on 17 November 2015	(2 pages)
15 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
09 Feb 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
15 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(4 pages)
12 May 2015	MR01	Registration of charge 015997910005, created on 7 May 2015	(18 pages)
01 May 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)