ESLIP LIMITED

Company number 05560754

Date	Type	Description	View / Download
19 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
22 Jul 2024	AP01	Appointment of Mr. Ian David Larkin as a director on 22 July 2024	(2 pages)
22 Jul 2024	TM01	Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024	(1 page)
24 Jan 2024	CH01	Director's details changed for Mr Nicholas Paul Wain on 23 January 2024	(2 pages)
24 Jan 2024	CH01	Director's details changed for Mr William Wallace Hastings on 23 January 2024	(2 pages)
20 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(47 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Oct 2023	AD01	Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
27 Jun 2023	TM01	Termination of appointment of Christopher David Anderson as a director on 27 June 2023	(1 page)
19 Jan 2023	AD01	Registered office address changed from Office 807 Labs House 15-19 Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023	(1 page)
02 Nov 2022	AP01	Appointment of Mr Christopher David Anderson as a director on 20 October 2022	(2 pages)
14 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(4 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
07 Jul 2022	AP01	Appointment of Mr William Wallace Hastings as a director on 30 June 2022	(2 pages)
07 Jul 2022	AP01	Appointment of Mr Nicholas Paul Wain as a director on 30 June 2022	(2 pages)
07 Jul 2022	TM01	Termination of appointment of Christopher David Anderson as a director on 30 June 2022	(1 page)
07 Jul 2022	AD01	Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Office 807 Labs House 15-19 Bloomsbury Way London WC1A 2th on 7 July 2022	(1 page)
07 Jul 2022	PSC02	Notification of Topsource Worldwide Group Limited as a person with significant control on 30 June 2022	(2 pages)
07 Jul 2022	PSC07	Cessation of Christopher David Anderson as a person with significant control on 30 June 2022	(1 page)
28 Jun 2022	MR04	Satisfaction of charge 1 in full	(1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(5 pages)