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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)
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 102
03 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the letter of offer for the rights issue in the company be approved. 13/10/2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
25 Jan 2016 CH01 Director's details changed for Mr Louis Steven Regnier on 25 January 2016
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2013 AD01 Registered office address changed from Ellion House 6 Alexandra Road Tonbridge Kent TN9 2AA on 20 March 2013
20 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
16 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Timothy John Anstee as a director
21 Apr 2010 AD01 Registered office address changed from 1 East Street Tonbridge Kent TN9 1HP on 21 April 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
23 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Louis Steven Regnier on 19 December 2009