ESP SYSTEX HOLDINGS LIMITED

Company number 07123448

Date	Type	Description	View / Download
12 Jan 2022	AA	Group of companies' accounts made up to 31 July 2021	(40 pages)
11 May 2021	AD01	Registered office address changed from 68-74 Holderness Road Hull East Yorkshire HU9 1ED to C/O Wilkin Chapman Llp, the Hall Lairgate Beverley HU17 8HL on 11 May 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 July 2020	(39 pages)
24 Sep 2020	MR04	Satisfaction of charge 071234480001 in full	(1 page)
15 Jan 2020	AD02	Register inspection address has been changed from Citadel House 58 High Street Hull HU1 1QE England to Wilkin Chapman, the Hall Lairgate Beverley HU17 8HL	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)
14 Jan 2020	AP04	Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 8 January 2020	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Rollits Company Secretaries Limited as a secretary on 8 January 2020	(1 page)
08 Jan 2020	AA	Group of companies' accounts made up to 31 July 2019	(35 pages)
21 Nov 2019	SH03	Purchase of own shares.	(3 pages)
20 Nov 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 1,566,668	(4 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 1,806,668	(4 pages)
27 Jun 2019	TM01	Termination of appointment of Steven Cassidy as a director on 27 June 2019	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(32 pages)
18 Dec 2018	PSC04	Change of details for Mr Terence Frederick Dunn as a person with significant control on 5 July 2017	(2 pages)
24 Apr 2018	AA	Group of companies' accounts made up to 31 July 2017	(32 pages)
24 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE	(1 page)
24 Jan 2018	AD02	Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE	(1 page)
14 Sep 2017	CH01	Director's details changed for Mrs Theresa Frances Wishart on 12 August 2017	(2 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 1,666,668	(4 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 1,500,002	(4 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)