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ESI PROCESS U.K. LIMITED

Company number 04303465

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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)
26 Jun 2024 AA Full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
26 Mar 2024 CH03 Secretary's details changed for Mrs Cathy Fennessy on 11 March 2024
07 Aug 2023 PSC05 Change of details for Esi Technologies Limited as a person with significant control on 6 April 2016
26 Apr 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 May 2022 MR05 All of the property or undertaking has been released from charge 043034650001
04 May 2022 MR05 All of the property or undertaking has been released from charge 043034650002
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
30 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
02 Jul 2021 TM01 Termination of appointment of Morgan Joseph O'brien as a director on 30 June 2021
26 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
22 Mar 2021 TM01 Termination of appointment of Brian Patrick Foley as a director on 31 December 2020
22 Mar 2021 AP01 Appointment of Mr Robert James Leadbeater as a director on 1 January 2021
31 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
12 Jul 2017 AP01 Appointment of Ms Cathy Fennessy as a director on 6 July 2017
12 Jul 2017 AP01 Appointment of Mr Brian Fahy as a director on 6 July 2017
12 Jul 2017 AP01 Appointment of Mr Declan Patrick Field as a director on 6 July 2017