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ESRI (UK) CAMBRIDGE LIMITED

Company number 01424855

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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)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	TM01	Termination of appointment of Anthony Richard Waite as a director on 10 August 2016	View PDF Termination of appointment of Anthony Richard Waite as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP01	Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016	View PDF Appointment of Mr Stuart Richard Bonthrone as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AP01	Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016	View PDF Appointment of Mr Charles Joseph Kennelly as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 550,120	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 550,120 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 550,120	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 550,120 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	TM01	Termination of appointment of Andrew Keegan as a director	View PDF Termination of appointment of Andrew Keegan as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 550,120	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 550,120 - link opens in a new window - 4 pages (4 pages)

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ESRI (UK) CAMBRIDGE LIMITED

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