ELECTRONIC SERVICE DELIVERY (ESD) LIMITED
Company number 05905392
- Company Overview for ELECTRONIC SERVICE DELIVERY (ESD) LIMITED (05905392)
- Filing history for ELECTRONIC SERVICE DELIVERY (ESD) LIMITED (05905392)
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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) |
|---|---|---|---|
| 28 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 28 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 10 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 26 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
| 28 Aug 2012 | CH01 | Director's details changed for Michael Bryn Thacker on 14 August 2012 | |
| 28 Aug 2012 | CH03 | Secretary's details changed for Professor Dinesh Kumar Bhugra on 14 August 2012 | |
| 26 Jun 2012 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 26 June 2012 | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 26 Aug 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
| 19 Aug 2011 | CH01 | Director's details changed for Michael Bryn Thacker on 13 August 2011 | |
| 19 Aug 2011 | CH03 | Secretary's details changed for Prof Dinesh Kumar Bhugra on 13 August 2011 | |
| 05 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 23 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 16 Sep 2009 | 363a | Return made up to 14/08/09; full list of members | |
| 02 Sep 2008 | 363a | Return made up to 14/08/08; full list of members | |
| 16 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 17 Aug 2007 | 363a | Return made up to 14/08/07; full list of members | |
| 15 Aug 2006 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 | |
| 14 Aug 2006 | NEWINC | Incorporation |