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ESA AUTO DESIGN LIMITED

Company number 13811512

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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)
01 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	PSC01	Notification of Veysel Tavukcu as a person with significant control on 8 February 2023	View PDF Notification of Veysel Tavukcu as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC01	Notification of Gurkan Sonmez as a person with significant control on 8 February 2023	View PDF Notification of Gurkan Sonmez as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Gurkan Sonmez as a director on 8 February 2023	View PDF Appointment of Mr Gurkan Sonmez as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Veysel Tavukcu as a director on 31 January 2023	View PDF Appointment of Mr Veysel Tavukcu as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Ekrem Tavukcu as a director on 31 January 2023	View PDF Termination of appointment of Ekrem Tavukcu as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC07	Cessation of Ekrem Tavukcu as a person with significant control on 31 January 2023	View PDF Cessation of Ekrem Tavukcu as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AD01	Registered office address changed from 6 Gullimans Way Leamington Spa CV31 1LA England to Building 8 Weedon the Magazine Stores, Ordnance Road Northampton Northamptonshire NN7 4NJ on 20 January 2022	View PDF Registered office address changed from 6 Gullimans Way Leamington Spa CV31 1LA England to Building 8 Weedon the Magazine Stores, Ordnance Road Northampton Northamptonshire NN7 4NJ on 20 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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