ESRG CONSULTING LTD

Company number 09320725

Date	Type	Description	View / Download
02 May 2019	TM01	Termination of appointment of Richard Leslie Cunningham as a director on 2 May 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
03 Jan 2019	PSC01	Notification of David Evans as a person with significant control on 25 September 2018	(2 pages)
03 Jan 2019	PSC07	Cessation of Esrg Group Ltd as a person with significant control on 25 September 2018	(1 page)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(8 pages) Download iXBRL
17 Jul 2018	CH01	Director's details changed for Mr David Garfield Evans on 17 July 2018	(2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 January 2017	(6 pages)
15 Mar 2018	AA01	Current accounting period shortened from 29 July 2017 to 31 January 2017	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
28 Aug 2017	AA	Total exemption small company accounts made up to 29 July 2016	(3 pages) Download iXBRL
30 Apr 2017	AA01	Previous accounting period shortened from 30 July 2016 to 29 July 2016	(1 page)
28 Feb 2017	AP01	Appointment of Mr Raj Bedi as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Richard Leslie Cunningham as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Jonathan Rehbein as a director on 28 February 2017	(1 page)
11 Jan 2017	CH01	Director's details changed for Mr Jonathan Rehbein on 1 January 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
20 Dec 2016	CERTNM	Company name changed esrg taxation services LTD\certificate issued on 20/12/16 CONNOT ‐ Change of name notice	(3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-20	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 July 2015	(3 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(3 pages)
14 Jan 2016	TM01	Termination of appointment of a director	(1 page)
06 Jan 2016	AD01	Registered office address changed from 7 Maes Celyn Maes Celyn Northop Mold Flintshire CH7 6BA Wales to Regus House Herons Way Chester Business Park Chester CH4 9QR on 6 January 2016	(1 page)
17 Dec 2015	CERTNM	Company name changed bitaford services LIMITED\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-12-10	(2 pages)
17 Dec 2015	CONNOT	Change of name notice	(2 pages)