ESTA MANAGEMENT SERVICES LIMITED

Company number 07057391

Date	Type	Description	View / Download
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
22 Aug 2017	AP01	Appointment of Mr Anthony Gabriel Taylor as a director on 7 June 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Steve Mulinganie as a director on 7 June 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Martin Reginald Fry as a director on 6 June 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ England to Parkhill Studio Walton Road Wetherby LS22 5DZ on 10 January 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
27 Oct 2016	AD01	Registered office address changed from C/O Polaris3 Limited Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 27 October 2016	(1 page)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(4 pages)
13 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
27 Oct 2014	CH01	Director's details changed for Mr Robin Timothy Hale on 24 October 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Sep 2014	AD01	Registered office address changed from 252a High Road Benfleet Essex SS7 5LA to C/O Polaris3 Limited Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on 2 September 2014	(1 page)
02 Jan 2014	TM01	Termination of appointment of Alan Aldridge as a director	(1 page)
02 Jan 2014	AP01	Appointment of Mr Robin Timothy Hale as a director	(2 pages)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Sep 2013	TM01	Termination of appointment of Richard Street as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
17 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
18 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)