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ESPION (UK) LIMITED

Company number 04955518

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2021 DS01 Application to strike the company off the register
02 Feb 2021 AP01 Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021
02 Feb 2021 TM01 Termination of appointment of Howard Robert Kerr as a director on 20 January 2021
13 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Craig Harold Smith on 2 December 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 Dec 2018 CH04 Secretary's details changed for Bsi Secretaries Limited on 14 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
10 May 2018 TM01 Termination of appointment of Colman Morrissey as a director on 30 November 2017
10 May 2018 TM01 Termination of appointment of Colm Murphy as a director on 30 April 2018
10 May 2018 TM01 Termination of appointment of Mark Rutherford Basham as a director on 30 April 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 PSC02 Notification of The British Standards Institution as a person with significant control on 6 April 2016
14 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
21 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
11 May 2016 AP01 Appointment of Craig Harold Smith as a director on 31 March 2016
11 May 2016 AP01 Appointment of Mark Rutherford Basham as a director on 31 March 2013
11 May 2016 AP04 Appointment of Bsi Secretaries Limited as a secretary on 31 March 2016
11 May 2016 TM02 Termination of appointment of Christine Johnston as a secretary on 31 March 2016