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ESP EXPERTISE LIMITED

Company number 03833236

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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)
24 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
11 Jul 2023 PSC01 Notification of Naeela Janjua as a person with significant control on 6 April 2016
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 12/09/2019
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/01/2020.
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 31/08/16 Statement of Capital gbp 2
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
06 Aug 2015 AP01 Appointment of Mrs Naeela Janjua as a director on 5 April 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014