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ESANK LTD

Company number SC446361

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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)
21 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
30 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
28 Jun 2023 AP01 Appointment of Mr Carlo Bertelli as a director on 1 June 2023
28 Jun 2023 TM01 Termination of appointment of Kenneth Morrison as a director on 1 June 2023
27 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
13 Apr 2022 PSC01 Notification of Carlo Bertelli as a person with significant control on 29 March 2022
13 Apr 2022 PSC07 Cessation of Entropia Stiftung as a person with significant control on 29 March 2022
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
02 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
08 Feb 2021 AD01 Registered office address changed from 43 Duke Street Edinburgh EH6 8HH to 9a Tinto Place Edinburgh EH6 5GD on 8 February 2021
24 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
08 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
02 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
30 Mar 2018 TM01 Termination of appointment of Joanne Wight as a director on 29 March 2018
30 Mar 2018 AP01 Appointment of Mr Kenneth Morrison as a director on 29 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1