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ESOX CONSULTING LTD

Company number 10653901

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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)
05 Jul 2024 AD01 Registered office address changed from C/O Brockhurst Davies Limited 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Suite 500 Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on 5 July 2024
05 Jul 2024 600 Appointment of a voluntary liquidator
05 Jul 2024 LIQ01 Declaration of solvency
05 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-28
18 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
21 Nov 2023 CH01 Director's details changed for Mr Alec Logan Bishop on 31 October 2023
14 Jun 2023 AA Micro company accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
25 May 2022 AP01 Appointment of Mrs Rebecca Jane Beckh as a director on 25 May 2022
12 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with updates
29 Jul 2021 TM01 Termination of appointment of Angela Maree Bishop as a director on 10 July 2021
08 Apr 2021 AA Micro company accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
17 Jun 2020 AA Micro company accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
19 Mar 2020 AD01 Registered office address changed from 16 Buddon Lane Quorn Loughborough LE12 8AA United Kingdom to C/O Brockhurst Davies Limited 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 19 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Myles John Bishop on 19 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Alec Logan Bishop on 19 March 2020
19 Mar 2020 CH01 Director's details changed for Mrs Angela Maree Bishop on 19 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Richard Mark Bishop on 19 March 2020
01 Jul 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
10 Jan 2019 AP01 Appointment of Mr Myles John Bishop as a director on 10 January 2019
02 Oct 2018 AA Micro company accounts made up to 31 March 2018