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ESQUARE (BRISTOL) LIMITED

Company number 02460722

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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)
11 Sep 2020 MR04 Satisfaction of charge 024607220003 in full
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Oct 2019 MR01 Registration of charge 024607220005, created on 29 October 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 MR01 Registration of charge 024607220004, created on 7 June 2019
18 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
05 Sep 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
08 Jun 2018 RP04AP01 Second filing for the appointment of Damian Evans as a director
05 Apr 2018 PSC07 Cessation of Liam Peter Kirwan as a person with significant control on 28 March 2018
05 Apr 2018 PSC07 Cessation of Nigel Jonathon Jarrett as a person with significant control on 28 March 2018
04 Apr 2018 PSC02 Notification of Esquare Limited as a person with significant control on 28 March 2018
04 Apr 2018 TM01 Termination of appointment of Liam Kirwan as a director on 28 March 2018
04 Apr 2018 TM01 Termination of appointment of Nigel Jarrett as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Mrs Lisa Ann Evans as a director on 28 March 2018
04 Apr 2018 AP01 Appointment of Mr Damian Evans as a director on 28 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 08/06/2018.
03 Apr 2018 MR01 Registration of charge 024607220003, created on 28 March 2018
03 Apr 2018 MR01 Registration of charge 024607220002, created on 28 March 2018
26 Jan 2018 AA Unaudited abridged accounts made up to 31 October 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
15 Jan 2018 TM02 Termination of appointment of Wendy Hinton as a secretary on 15 January 2018
12 Dec 2017 MR04 Satisfaction of charge 1 in full
28 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jan 2016 AR01 Annual return made up to 18 January 2016
Statement of capital on 2016-01-19
  • GBP 100