ESBEN BUSINESS IT SOLUTIONS LIMITED
Company number 08043102
- Company Overview for ESBEN BUSINESS IT SOLUTIONS LIMITED (08043102)
- Filing history for ESBEN BUSINESS IT SOLUTIONS LIMITED (08043102)
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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) |
|---|---|---|---|
| 02 Aug 2024 | TM01 | Termination of appointment of Richard Peter Horsfall as a director on 22 July 2024 | |
| 25 Jul 2024 | CH01 | Director's details changed for Mr Alan Philip Walters on 25 July 2024 | |
| 25 Jul 2024 | CH01 | Director's details changed for Mrs Amanda Michelle Godber on 25 July 2024 | |
| 23 Jul 2024 | AD01 | Registered office address changed from Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom to Suites 48-49 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU on 23 July 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mrs Amanda Michelle Godber as a director on 14 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Alan Philip Walters as a director on 14 June 2024 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
| 06 Jun 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
| 03 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with updates | |
| 18 May 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
| 13 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with updates | |
| 06 Aug 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with updates | |
| 31 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 08 May 2018 | AD01 | Registered office address changed from 28 Market Place Grantham Lincolnshire NG31 6LR to Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU on 8 May 2018 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
| 22 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 25 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 16 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 |