- 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) |
---|---|---|---|
27 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
03 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
09 Jan 2020 | MR04 | Satisfaction of charge 070895660001 in full | |
09 Jan 2020 | MR04 | Satisfaction of charge 070895660002 in full | |
03 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
03 Jun 2019 | PSC04 | Change of details for Neil Eric Ewings as a person with significant control on 3 June 2019 | |
20 Mar 2019 | CH01 | Director's details changed for Mr Tristan Elliot James on 20 March 2019 | |
20 Mar 2019 | CH01 | Director's details changed for Neil Eric Ewings on 20 March 2019 | |
20 Mar 2019 | AD01 | Registered office address changed from 114 Colindale Avenue Colindale London NW9 5GX England to Unit 21 Angelvale Top Angel Buckingham Industrial Estate Buckingham MK18 1th on 20 March 2019 | |
27 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
24 May 2018 | AD01 | Registered office address changed from 72 Wardour Street Soho London W1F 0TD to 114 Colindale Avenue Colindale London NW9 5GX on 24 May 2018 | |
23 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
23 May 2018 | PSC07 | Cessation of David Alistair Whigham as a person with significant control on 20 February 2018 | |
23 May 2018 | PSC07 | Cessation of Kevin Miller as a person with significant control on 19 January 2018 | |
27 Mar 2018 | CH01 | Director's details changed for Mr Tristan Elliot James on 27 March 2018 | |
20 Mar 2018 | TM01 | Termination of appointment of Kevin Miller as a director on 19 January 2018 | |
16 Mar 2018 | AP01 | Appointment of Mr Tristan Elliot James as a director on 28 February 2018 | |
27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
27 Feb 2018 | AA01 | Previous accounting period shortened from 31 October 2017 to 31 May 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
27 Nov 2017 | CH01 | Director's details changed for Mr Kevin Miller on 27 November 2017 | |
27 Nov 2017 | CH01 | Director's details changed for Neil Eric Ewings on 27 November 2017 | |
01 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
24 May 2017 | MR01 | Registration of charge 070895660002, created on 22 May 2017 | |
24 May 2017 | MR01 | Registration of charge 070895660001, created on 22 May 2017 |