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ESPLANADE CONSULTANTS LIMITED

Company number 04762927

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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)
22 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013	View PDF Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 15 pages (15 pages)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 16 pages (16 pages)
17 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2012	TM01	Termination of appointment of Kevin Mccabe as a director	View PDF Termination of appointment of Kevin Mccabe as a director - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 15 pages (15 pages)
30 Sep 2011	TM01	Termination of appointment of David Harrop as a director	View PDF Termination of appointment of David Harrop as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP02	Appointment of Esplanade Director Limited as a director	View PDF Appointment of Esplanade Director Limited as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2011	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 15 pages (15 pages)
24 Nov 2010	CH01	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010	View PDF Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 13 May 2010	View PDF Secretary's details changed for Esplanade Secretarial Services Limited on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 13 pages (13 pages)
08 Oct 2009	CH01	Director's details changed for Mr David Anthony Harrop on 1 October 2009	View PDF Director's details changed for Mr David Anthony Harrop on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	288c	Director's change of particulars / scott mccabe / 15/05/2009	View PDF Director's change of particulars / scott mccabe / 15/05/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	288c	Director's change of particulars / simon mccabe / 15/05/2009	View PDF Director's change of particulars / simon mccabe / 15/05/2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	288c	Director's change of particulars / kevin mccabe / 15/05/2009	View PDF Director's change of particulars / kevin mccabe / 15/05/2009 - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	288c	Director's change of particulars / simon mccabe / 23/02/2009	View PDF Director's change of particulars / simon mccabe / 23/02/2009 - link opens in a new window - 1 page (1 page)

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