ESMS GLOBAL LIMITED

Company number 07753604

Date	Type	Description	View / Download
17 Oct 2018	SH02	Sub-division of shares on 18 March 2018	(4 pages)
09 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Oct 2018	PSC07	Cessation of Simon Philip Webster as a person with significant control on 23 April 2018	(1 page)
09 Oct 2018	PSC07	Cessation of Rajesh Kumar Sood as a person with significant control on 23 April 2018	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(5 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
18 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
10 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-22	(3 pages)
19 Jan 2017	AD01	Registered office address changed from Mary Sheridan House Guy's Hospital 13 st Thomas Street London SE1 9RY to 2nd Floor Godfree Court, Apex Yard 29 Long Lane London SE1 4PL on 19 January 2017	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
05 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
09 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 880	(5 pages)
27 Aug 2015	CH04	Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015	(1 page)
15 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
10 Jul 2015	MR04	Satisfaction of charge 077536040003 in full	(1 page)
09 Jul 2015	MR01	Registration of charge 077536040004, created on 8 July 2015	(5 pages)
22 Jun 2015	MR01	Registration of charge 077536040003, created on 18 June 2015	(5 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 880	(3 pages)
23 Dec 2014	CH01	Director's details changed for Mr Rajesh Kumar Sood on 1 November 2013	(2 pages)
18 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 800	(5 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
07 Mar 2014	SH02	Sub-division of shares on 25 February 2014	(5 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 25/02/2014	(1 page)

Previous

• 1
• 2
• 3

Next