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ESZ CONSULTING LIMITED

Company number 07430684

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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)
22 Aug 2018 PSC04 Change of details for Mr Timothy Miles Richard Ellert as a person with significant control on 16 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Timothy Miles Richard Ellert on 16 August 2018
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
11 Oct 2017 AA Micro company accounts made up to 31 March 2017
24 Aug 2017 CH01 Director's details changed for Mr Jonathan Peter Smart on 24 August 2017
24 Jul 2017 AD01 Registered office address changed from Spofforths, 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 24 July 2017
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
31 Jul 2014 CH01 Director's details changed for Mr Jonathan Peter Smart on 30 July 2014
31 Jul 2014 CH03 Secretary's details changed for Amelia Louise Ellert on 30 July 2014
31 Jul 2014 CH01 Director's details changed for Mr Timothy Miles Richard Ellert on 30 July 2014
31 Jul 2014 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Spofforths, 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 31 July 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 CH01 Director's details changed for Mr Jonathan Peter Smart on 22 January 2013
16 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 CH03 Secretary's details changed for Amelia Louise Ellert on 6 March 2012
06 Mar 2012 AP03 Appointment of Amelia Louise Ellert as a secretary
11 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
27 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012