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ELECTRONIC SPECIFIER LIMITED

Company number 06755141

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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)
14 Oct 2024 PSC04 Change of details for Mr Executors of Peter Andrew George Smith as a person with significant control on 6 April 2016
14 Oct 2024 PSC04 Change of details for Mr Louis Steven Regnier as a person with significant control on 6 April 2016
14 Oct 2024 PSC04 Change of details for Mr Timothy John Anstee as a person with significant control on 6 April 2016
26 Jul 2024 AD01 Registered office address changed from Comice Place Woodfalls Farm Gravelly Ways Laddingford Kent ME18 6DA to Tythe Barn Carriers Road Cranbrook Kent TN17 3JU on 26 July 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
31 Oct 2023 PSC04 Change of details for Mr Peter Andrew George Smith as a person with significant control on 6 October 2023
25 Aug 2023 PSC04 Change of details for Mr Louis Steven Regnier as a person with significant control on 25 August 2023
25 Aug 2023 CH01 Director's details changed for Mr Louis Steven Regnier on 25 August 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
22 May 2019 MR01 Registration of charge 067551410002, created on 21 May 2019
24 Jan 2019 MR04 Satisfaction of charge 1 in full
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
16 Jan 2018 PSC04 Change of details for Mr Louis Steven Regnier as a person with significant control on 16 January 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 102