Companies House does not verify the accuracy of the information filed

Advanced company search

ESPIAL GROUP LIMITED

Company number 05372859

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-11-08 GBP 1,214,318.35	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-11-08 GBP 1,214,318.35 - link opens in a new window - 7 pages (7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
27 Jan 2016	AD01	Registered office address changed from First Floor 335 Cambridge Science Park Milton Road Cambridge CB4 0WN to Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW on 27 January 2016	View PDF Registered office address changed from First Floor 335 Cambridge Science Park Milton Road Cambridge CB4 0WN to Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW on 27 January 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,214,318.35	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,214,318.35 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	CH01	Director's details changed for Jaison Dolvane on 26 October 2014	View PDF Director's details changed for Jaison Dolvane on 26 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CH03	Secretary's details changed for Carl Gilbert Smith on 26 October 2014	View PDF Secretary's details changed for Carl Gilbert Smith on 26 October 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
21 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,214,318.45	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,214,318.45 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
24 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 52 pages (52 pages)
06 Jun 2013	AP03	Appointment of Carl Gilbert Smith as a secretary	View PDF Appointment of Carl Gilbert Smith as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2013	TM02	Termination of appointment of Matthew Lobo as a secretary	View PDF Termination of appointment of Matthew Lobo as a secretary - link opens in a new window - 1 page (1 page)
14 May 2013	TM01	Termination of appointment of George Ralph as a director	View PDF Termination of appointment of George Ralph as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM02	Termination of appointment of Matthew Lobo as a secretary	View PDF Termination of appointment of Matthew Lobo as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CERTNM	Company name changed ant LIMITED\certificate issued on 02/04/13 CONNOT ‐	View PDF Company name changed ant LIMITED\certificate issued on 02/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AR01	Annual return made up to 14 March 2013	View PDF Annual return made up to 14 March 2013 - link opens in a new window - 15 pages (15 pages)
20 Feb 2013	AP01	Appointment of Carl Gilbert Smith as a director	View PDF Appointment of Carl Gilbert Smith as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Jaison Dolvane as a director	View PDF Appointment of Jaison Dolvane as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	TM01	Termination of appointment of David Kynaston as a director	View PDF Termination of appointment of David Kynaston as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Stuart Darling as a director	View PDF Termination of appointment of Stuart Darling as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?