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ESP SYSTEX LIMITED

Company number 01599791

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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)
09 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
22 Apr 2014 AA Accounts for a small company made up to 31 July 2013
17 Dec 2013 CH01 Director's details changed for Mr. Terrence Frederick Dunn on 1 December 2013
01 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Mr. Terrence Frederick Dunn on 11 November 2010
28 Mar 2013 AA Accounts for a small company made up to 31 July 2012
11 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr. Terrence Frederick Dunn on 11 November 2010
27 Apr 2011 AA Accounts for a small company made up to 31 July 2010
02 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 July 2009
25 Mar 2010 AP03 Appointment of Simon John Hill as a secretary
12 Mar 2010 TM02 Termination of appointment of Robin Ellis as a secretary
12 Mar 2010 TM01 Termination of appointment of Robin Ellis as a director
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jun 2009 363a Return made up to 06/06/09; full list of members
24 Feb 2009 AA Full accounts made up to 31 July 2008
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2008 363a Return made up to 06/06/08; full list of members
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Jan 2008 AA Accounts for a small company made up to 31 July 2007
14 Jun 2007 363a Return made up to 06/06/07; full list of members