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ESPI DPC UK LIMITED

Company number 11147886

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	PSC04	Change of details for Mr Fabrice Moreau as a person with significant control on 27 September 2022	View PDF Change of details for Mr Fabrice Moreau as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Fabrice Moreau on 27 September 2022	View PDF Director's details changed for Mr Fabrice Moreau on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC04	Change of details for Mr Fabrice Moreau as a person with significant control on 20 September 2022	View PDF Change of details for Mr Fabrice Moreau as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Fabrice Moreau on 20 September 2022	View PDF Director's details changed for Mr Fabrice Moreau on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 11 October 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	CH01	Director's details changed for Mr Vincent Borgraeve on 29 March 2021	View PDF Director's details changed for Mr Vincent Borgraeve on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2020	TM02	Termination of appointment of Frenger International Limited as a secretary on 31 October 2020	View PDF Termination of appointment of Frenger International Limited as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP04	Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020	View PDF Appointment of Frenger Business Services Ltd as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2018	CH01	Director's details changed for Mr Vincent Borgraeve on 22 September 2018	View PDF Director's details changed for Mr Vincent Borgraeve on 22 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 30 September 2018	View PDF Current accounting period shortened from 31 January 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-12 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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ESPI DPC UK LIMITED

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