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ESP TECHNOLOGY LIMITED

Company number 07713552

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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)
15 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 AA Micro company accounts made up to 1 August 2020
08 Apr 2021 TM01 Termination of appointment of Christopher John Underwood as a director on 23 March 2021
28 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
01 Aug 2020 AA Micro company accounts made up to 1 August 2019
22 May 2020 TM01 Termination of appointment of Chen Liu as a director on 18 May 2020
08 Oct 2019 TM01 Termination of appointment of Ian Stuart Patrick Mawhinney as a director on 1 August 2018
26 Sep 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
22 Aug 2019 AD01 Registered office address changed from Liverpool Science Park 131 Mount Pleasant Unit T9-T10 Liverpool L3 5TF England to Barnfold Llanfair.D.C Ruthin Denbighsire LL15 2RU on 22 August 2019
02 Jul 2019 AD01 Registered office address changed from Medicity D6 Building Thane Road Nottingham NG90 6BH England to Liverpool Science Park 131 Mount Pleasant Unit T9-T10 Liverpool L3 5TF on 2 July 2019
08 Apr 2019 AA Micro company accounts made up to 1 August 2018
10 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
03 Oct 2018 PSC05 Change of details for Spark Impact Ltd as a person with significant control on 5 January 2018
08 May 2018 AA Micro company accounts made up to 1 August 2017
28 Mar 2018 AD01 Registered office address changed from Suite T9 Liverpool Science Park 131 Mount Pleasance Liverpool L3 5TF England to Medicity D6 Building Thane Road Nottingham NG90 6BH on 28 March 2018
18 Jan 2018 AD01 Registered office address changed from Building 303 Thornton Science Park Pool Lane, Ince Chester Cheshire CH2 4NU to Suite T9 Liverpool Science Park 131 Mount Pleasance Liverpool L3 5TF on 18 January 2018
04 Sep 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 1 August 2016
24 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
22 Aug 2016 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 26 July 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2016 AA Total exemption small company accounts made up to 1 August 2015