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ESPIRE INFOLABS LIMITED

Company number 04313295

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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)
05 Aug 2024 RP04TM01 Second filing for the termination of Pravin Patel as a director
12 Jun 2024 TM01 Termination of appointment of Pravin Patel as a director on 2 April 2024
25 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
02 Apr 2024 AP01 Appointment of Mr Pravin Patel as a director on 2 April 2024
02 Apr 2024 TM01 Termination of appointment of Pravin Patel as a director on 2 April 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 05/08/2024
02 Apr 2024 AP01 Appointment of Mr Pardeep Chopra as a director on 2 April 2024
28 Dec 2023 AA Full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Nov 2022 AD01 Registered office address changed from 6th Floor 105 Victoria Street London SW1E 6QT England to 25 Wilton Road Victoria London SW1V 1LW on 1 November 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
26 Feb 2021 AA Accounts for a small company made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
05 Sep 2020 MR01 Registration of charge 043132950001, created on 26 August 2020
30 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Nov 2019 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5RS to 6th Floor 105 Victoria Street London SW1E 6QT on 2 November 2019
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
12 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
26 Oct 2017 PSC07 Cessation of Amit Rai as a person with significant control on 31 March 2017
26 Oct 2017 PSC02 Notification of Espire Infolabs Private Limited as a person with significant control on 31 March 2017