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ESMA COMPLIANCE CONSULTANTS LIMITED

Company number 04337980

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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)
20 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Mazhar Manzoor on 1 November 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 16/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 16/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 288a New secretary appointed
23 Mar 2007 288b Secretary resigned
14 Dec 2006 363a Return made up to 16/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 288b Director resigned
17 Nov 2005 363a Return made up to 16/11/05; full list of members
17 Nov 2005 288b Director resigned
21 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Nov 2004 363s Return made up to 16/11/04; full list of members
01 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Dec 2002 363s Return made up to 02/12/02; full list of members
11 Dec 2001 NEWINC Incorporation