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ESIT HOLDINGS LTD

Company number 11213605

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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)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CERTNM Company name changed esitaas holdings LTD\certificate issued on 05/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
11 Apr 2022 PSC04 Change of details for Mr Sunil Dineshbhai Panchal as a person with significant control on 1 March 2022
05 Apr 2022 CH01 Director's details changed for Mr Sunil Dineshbhai Panchal on 1 November 2021
05 Apr 2022 PSC04 Change of details for Mr Sunil Dineshbhai Panchal as a person with significant control on 1 November 2021
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
12 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
02 Dec 2018 PSC04 Change of details for Mr Sunil Dineshbhai Panchal as a person with significant control on 1 December 2018
02 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 20
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 14
19 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-19
  • GBP 10