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E.S.A. LIMITED

Company number 02945571

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
07 Sep 2022	AA01	Previous accounting period extended from 27 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 27 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages) Download iXBRL
17 Jun 2021	AP01	Appointment of Mr Adam Craig Foster as a director on 16 June 2021	View PDF Appointment of Mr Adam Craig Foster as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Mark Keith Richardson as a director on 30 April 2021	View PDF Termination of appointment of Mark Keith Richardson as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages) Download iXBRL
22 Dec 2020	AA01	Previous accounting period shortened from 28 December 2019 to 27 December 2019	View PDF Previous accounting period shortened from 28 December 2019 to 27 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Paul Styles as a director on 14 December 2020	View PDF Appointment of Mr Paul Styles as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Simon Peter Lord Holding as a director on 2 October 2020	View PDF Termination of appointment of Simon Peter Lord Holding as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Michael Stephen Kelly as a director on 22 September 2020	View PDF Termination of appointment of Michael Stephen Kelly as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	View PDF Previous accounting period shortened from 29 December 2018 to 28 December 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
20 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AP03	Appointment of Mr Mark Alan Foster Butterworth as a secretary on 29 March 2018	View PDF Appointment of Mr Mark Alan Foster Butterworth as a secretary on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM02	Termination of appointment of Brian Terry as a secretary on 29 March 2018	View PDF Termination of appointment of Brian Terry as a secretary on 29 March 2018 - link opens in a new window - 1 page (1 page)

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