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ESP SAFEGUARD LIMITED

Company number 07832239

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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)
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
21 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Dec 2022 PSC07 Cessation of Marlowe 2016 Limited as a person with significant control on 29 November 2022
05 Dec 2022 PSC02 Notification of Worknest (Holdings) Limited as a person with significant control on 29 November 2022
07 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Andrew Digby Gunson as a director on 25 February 2022
28 Feb 2022 AP01 Appointment of Mr Gavin John Snell as a director on 25 February 2022
25 Feb 2022 TM01 Termination of appointment of Peter John Byrne as a director on 25 February 2022
19 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
19 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
19 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
19 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
28 Jul 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 28 July 2021
28 Jul 2021 TM01 Termination of appointment of Alexander Peter Dacre as a director on 28 July 2021
28 Jul 2021 AP01 Appointment of Mr Peter John Byrne as a director on 28 July 2021
15 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
31 Mar 2021 EH01 Elect to keep the directors' register information on the public register
31 Mar 2021 EH03 Elect to keep the secretaries register information on the public register
31 Mar 2021 EH02 Elect to keep the directors' residential address register information on the public register
10 Mar 2021 TM01 Termination of appointment of Peter John Byrne as a director on 10 March 2021
10 Mar 2021 TM01 Termination of appointment of Clare Byrne as a director on 10 March 2021