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ESP SOLICITORS LIMITED

Company number 05141550

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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 Aug 2022 TM01 Termination of appointment of Wendy Barbara Leydon as a director on 21 August 2022
07 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
23 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
29 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 AD01 Registered office address changed from 68 Milton Park Abingdon Oxfordshire OX14 4RX to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 22 June 2021
22 Jun 2021 PSC02 Notification of Marlowe 2016 Limited as a person with significant control on 15 June 2021
22 Jun 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
22 Jun 2021 PSC07 Cessation of Nathan Millard as a person with significant control on 15 June 2021
22 Jun 2021 PSC07 Cessation of Wendy Barbara Leydon as a person with significant control on 15 June 2021
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 21 July 2016
  • GBP 2
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
18 Aug 2016 SH03 Purchase of own shares.
17 Aug 2016 AP03 Appointment of Ms Wendy Barbara Leydon as a secretary on 16 June 2016
17 Aug 2016 TM02 Termination of appointment of Sheila Ann Macdonald Cater as a secretary on 16 June 2016
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association