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ESURE SERVICES LIMITED

Company number 02135610

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
18 Sep 2024	TM02	Termination of appointment of Peter Douglas Bole as a secretary on 30 June 2024	View PDF Termination of appointment of Peter Douglas Bole as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP03	Appointment of Mrs Caroline Smith as a secretary on 1 July 2024	View PDF Appointment of Mrs Caroline Smith as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP03	Appointment of Mr Peter Douglas Bole as a secretary on 1 January 2024	View PDF Appointment of Mr Peter Douglas Bole as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Kirstin Rebecca Whitehead as a secretary on 31 December 2023	View PDF Termination of appointment of Kirstin Rebecca Whitehead as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
06 Jun 2023	CH01	Director's details changed for Mr Andrew Seaton Birrell on 31 March 2023	View PDF Director's details changed for Mr Andrew Seaton Birrell on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
21 Jan 2022	TM01	Termination of appointment of Alan Martin Rubenstein as a director on 31 December 2021	View PDF Termination of appointment of Alan Martin Rubenstein as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
27 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
31 Mar 2020	TM01	Termination of appointment of Peter John Wood as a director on 27 March 2020	View PDF Termination of appointment of Peter John Wood as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of Stephen Anthony Long as a director on 18 March 2020	View PDF Termination of appointment of Stephen Anthony Long as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP01	Appointment of Mr Peter Douglas Bole as a director on 18 March 2020	View PDF Appointment of Mr Peter Douglas Bole as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Andrew Kenneth Haste as a director on 24 March 2020	View PDF Appointment of Mr Andrew Kenneth Haste as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AP03	Appointment of Mrs Kirstin Rebecca Whitehead as a secretary on 27 January 2020	View PDF Appointment of Mrs Kirstin Rebecca Whitehead as a secretary on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CH01	Director's details changed for Mr Peter Anderson Shaw on 7 January 2020	View PDF Director's details changed for Mr Peter Anderson Shaw on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	AP01	Appointment of Mr Andrew Seaton Birrell as a director on 17 December 2019	View PDF Appointment of Mr Andrew Seaton Birrell as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Peter Anderson Shaw as a director on 26 November 2019	View PDF Appointment of Mr Peter Anderson Shaw as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Alan Martin Rubenstein as a director on 26 November 2019	View PDF Appointment of Mr Alan Martin Rubenstein as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)

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ESURE SERVICES LIMITED

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