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ESZ CONSULTING LIMITED

Company number 07430684

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	PSC01	Notification of Amelia Louise Ellert as a person with significant control on 2 June 2020	View PDF Notification of Amelia Louise Ellert as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Jonathan Peter Smart as a person with significant control on 22 May 2020	View PDF Cessation of Jonathan Peter Smart as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2020	TM01	Termination of appointment of Jonathan Peter Smart as a director on 22 May 2020	View PDF Termination of appointment of Jonathan Peter Smart as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	SH06	Cancellation of shares. Statement of capital on 15 May 2020 GBP 68	View PDF Cancellation of shares. Statement of capital on 15 May 2020 GBP 68 - link opens in a new window - 7 pages (7 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Terms of agreement 15/05/2020	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Terms of agreement 15/05/2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2019	PSC04	Change of details for Mr Timothy Miles Richard Ellert as a person with significant control on 23 January 2019	View PDF Change of details for Mr Timothy Miles Richard Ellert as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	PSC07	Cessation of Pierre Roger Zeeman as a person with significant control on 23 January 2019	View PDF Cessation of Pierre Roger Zeeman as a person with significant control on 23 January 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Feb 2019	SH06	Cancellation of shares. Statement of capital on 23 January 2019 GBP 68	View PDF Cancellation of shares. Statement of capital on 23 January 2019 GBP 68 - link opens in a new window - 6 pages (6 pages)
21 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ESZ CONSULTING LIMITED

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