- Company Overview for ESI CONTROLS LIMITED (07089566)
- Filing history for ESI CONTROLS LIMITED (07089566)
- People for ESI CONTROLS LIMITED (07089566)
- Charges for ESI CONTROLS LIMITED (07089566)
- More for ESI CONTROLS LIMITED (07089566)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 30 May 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 16 May 2023 | TM01 | Termination of appointment of Neil Eric Ewings as a director on 31 March 2023 | |
| 31 Aug 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 27 Jul 2022 | AP01 | Appointment of Mr Gary Leslie Haines as a director on 1 July 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 18 Mar 2022 | AP01 | Appointment of Mr Henrik Hartvig Moller as a director on 1 March 2022 | |
| 18 Mar 2022 | AP01 | Appointment of Ms Asa Viktoria Skarbrandt as a director on 1 March 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Tristan Elliot James as a director on 28 February 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Per Lundblad as a director on 28 February 2022 | |
| 18 Mar 2022 | TM01 | Termination of appointment of Christian Goding as a director on 28 February 2022 | |
| 10 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
| 27 Apr 2021 | MA | Memorandum and Articles of Association | |
| 27 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 22 Apr 2021 | AAMD | Amended total exemption full accounts made up to 31 May 2020 | |
| 19 Apr 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 | |
| 08 Apr 2021 | PSC07 | Cessation of Neil Eric Ewings as a person with significant control on 1 April 2021 | |
| 08 Apr 2021 | PSC02 | Notification of Addtech Ab (Publ) as a person with significant control on 1 April 2021 | |
| 08 Apr 2021 | AP01 | Appointment of Mr Christian Goding as a director on 1 April 2021 | |
| 08 Apr 2021 | AP01 | Appointment of Mr Kevin Miller as a director on 1 April 2021 | |
| 08 Apr 2021 | AP01 | Appointment of Mr per Lundblad as a director on 1 April 2021 | |
| 27 Jan 2021 | AA | Total exemption full accounts made up to 31 May 2020 |