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ESCALENT LIMITED

Company number 03294574

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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)
21 Nov 2018	PSC07	Cessation of Valerie Utley as a person with significant control on 22 June 2018	View PDF Cessation of Valerie Utley as a person with significant control on 22 June 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	PSC07	Cessation of Frank Ward as a person with significant control on 22 June 2018	View PDF Cessation of Frank Ward as a person with significant control on 22 June 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2018	SH02	Statement of capital on 31 December 2010 GBP 1,800,900	View PDF Statement of capital on 31 December 2010 GBP 1,800,900 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	SH02	Statement of capital on 31 December 2009 GBP 1,830,900	View PDF Statement of capital on 31 December 2009 GBP 1,830,900 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	SH02	Statement of capital on 31 December 2008 GBP 1,845,900	View PDF Statement of capital on 31 December 2008 GBP 1,845,900 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	SH02	Statement of capital on 31 December 2007 GBP 1,860,900	View PDF Statement of capital on 31 December 2007 GBP 1,860,900 - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	PSC01	Notification of Valerie Utley as a person with significant control on 6 April 2016	View PDF Notification of Valerie Utley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC01	Notification of Frank Ward as a person with significant control on 6 April 2016	View PDF Notification of Frank Ward as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 29 November 2017	View PDF Withdrawal of a person with significant control statement on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,800,900	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,800,900 - link opens in a new window - 4 pages (4 pages)
07 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,800,900	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,800,900 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,800,900	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,800,900 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	CH01	Director's details changed for Mr Michael Nagle on 23 June 2013	View PDF Director's details changed for Mr Michael Nagle on 23 June 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 May 2013	AP03	Appointment of Mr Michael Nagle as a secretary	View PDF Appointment of Mr Michael Nagle as a secretary - link opens in a new window - 1 page (1 page)
14 May 2013	TM02	Termination of appointment of Audrey Worgan as a secretary	View PDF Termination of appointment of Audrey Worgan as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)

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ESCALENT LIMITED

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