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ESMS GLOBAL LIMITED

Company number 07753604

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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)
19 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CH01	Director's details changed for Mrs Sarita Sood on 31 March 2022	View PDF Director's details changed for Mrs Sarita Sood on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Rajesh Kumar Sood on 31 March 2022	View PDF Director's details changed for Mr Rajesh Kumar Sood on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 07/03/2018	View PDF Resolutions RES13 ‐ Declare dividend 07/03/2018 - link opens in a new window - 1 page (1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend to c shareholders 07/03/2018	View PDF Resolutions RES13 ‐ Dividend to c shareholders 07/03/2018 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jul 2020	MR01	Registration of charge 077536040005, created on 24 July 2020	View PDF Registration of charge 077536040005, created on 24 July 2020 - link opens in a new window - 27 pages (27 pages)
27 Jul 2020	MR01	Registration of charge 077536040006, created on 24 July 2020	View PDF Registration of charge 077536040006, created on 24 July 2020 - link opens in a new window - 28 pages (28 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AP01	Appointment of Jennifer Anne Webster as a director on 23 April 2018	View PDF Appointment of Jennifer Anne Webster as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Mrs Sarita Sood as a director on 23 April 2018	View PDF Appointment of Mrs Sarita Sood as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)

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ESMS GLOBAL LIMITED

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