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ESL (UK) LIMITED

Company number 04347492

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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)
01 Nov 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2024	RP04PSC01	Second filing for the notification of Simon O'callaghan as a person with significant control	View PDF Second filing for the notification of Simon O'callaghan as a person with significant control - link opens in a new window - 7 pages (7 pages)
09 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	PSC01	Notification of Simon O'callaghan as a person with significant control on 9 June 2020 ANNOTATION Clarification a second filed PSC01 was registered on 02/02/2024	View PDF Notification of Simon O'callaghan as a person with significant control on 9 June 2020 ANNOTATION Clarification a second filed PSC01 was registered on 02/02/2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	PSC07	Cessation of William Martin Walsh as a person with significant control on 9 June 2020	View PDF Cessation of William Martin Walsh as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM02	Termination of appointment of William Martin Walsh as a secretary on 9 June 2020	View PDF Termination of appointment of William Martin Walsh as a secretary on 9 June 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of William Martin Walsh as a director on 9 June 2020	View PDF Termination of appointment of William Martin Walsh as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP03	Appointment of Mr Simon O'callaghan as a secretary on 9 June 2020	View PDF Appointment of Mr Simon O'callaghan as a secretary on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Simon O'callaghan as a director on 9 June 2020	View PDF Appointment of Mr Simon O'callaghan as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AP03	Appointment of Mr William Martin Walsh as a secretary on 14 March 2016	View PDF Appointment of Mr William Martin Walsh as a secretary on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	TM02	Termination of appointment of Robert Barrett as a secretary on 14 March 2016	View PDF Termination of appointment of Robert Barrett as a secretary on 14 March 2016 - link opens in a new window - 1 page (1 page)

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ESL (UK) LIMITED

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