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ESP LAW LIMITED

Company number 08951807

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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)
19 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
04 Aug 2022 AP01 Appointment of Mr Stephen Alexander Conlan as a director on 1 August 2022
03 Aug 2022 TM01 Termination of appointment of Wendy Barbara Leydon as a director on 1 August 2022
07 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
16 Mar 2022 AP01 Appointment of Mrs Wendy Barbara Leydon as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of James Alexander Tamm as a director on 14 March 2022
28 Feb 2022 AP01 Appointment of Mr Andrew Digby Gunson as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Peter John Byrne as a director on 28 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
12 Aug 2021 AP01 Appointment of Mr Gavin John Snell as a director on 12 August 2021
15 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
31 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
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
31 Mar 2021 EH01 Elect to keep the directors' register information on the public register
24 Mar 2021 TM01 Termination of appointment of Nina Louise Robinson as a director on 24 March 2021
24 Mar 2021 AP01 Appointment of Mr James Alexander Tamm as a director on 24 March 2021
10 Mar 2021 TM01 Termination of appointment of Clare Byrne as a director on 10 March 2021
10 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association