- Company Overview for ESPERSEN LIMITED (08575152)
- Filing history for ESPERSEN LIMITED (08575152)
- People for ESPERSEN LIMITED (08575152)
- More for ESPERSEN LIMITED (08575152)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | TM02 | Termination of appointment of Logos Legal Services Limited as a secretary on 26 September 2024 | |
| 26 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 18 Sep 2023 | CERTNM |
Company name changed espersen uk LTD.\certificate issued on 18/09/23
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| 25 Jul 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 25 Jul 2023 | PSC05 | Change of details for Direktør J.P.A. Espersen Og Hustru. Fru Dagny Espersens Fond as a person with significant control on 1 July 2023 | |
| 14 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 May 2023 | AD01 | Registered office address changed from Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB to Krogh & Partners Ltd Salisbury House London Wall London EC2M 5QQ on 18 May 2023 | |
| 14 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 07 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with no updates | |
| 20 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 20 Jul 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates | |
| 18 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with no updates | |
| 04 Jun 2019 | CH01 | Director's details changed for Mr Klaus Beyer Nielsen on 3 June 2019 | |
| 04 Jun 2019 | CH04 | Secretary's details changed for Logos Legal Services Limited on 3 June 2019 | |
| 30 Jul 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
| 21 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
| 07 Jul 2017 | PSC02 | Notification of Direktør J.P.A. Espersen Og Hustru. Fru Dagny Espersens Fond as a person with significant control on 6 April 2016 | |
| 22 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
| 20 Jul 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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| 15 Apr 2016 | AA | Full accounts made up to 31 December 2015 |