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ESP SYSTEX LIMITED

Company number 01599791

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Company Results (links open in a new window)
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)
19 Jun 2026 CS01 Confirmation statement made on 6 June 2026 with no updates
View PDF Confirmation statement made on 6 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2026 CH01 Director's details changed for Mrs Theresa Frances Lawson on 28 December 2025
View PDF Director's details changed for Mrs Theresa Frances Lawson on 28 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026 CH01 Director's details changed for Mr Iain Lawson on 28 December 2025
View PDF Director's details changed for Mr Iain Lawson on 28 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 AA Full accounts made up to 31 July 2025
View PDF Full accounts made up to 31 July 2025 - link opens in a new window - 19 pages (19 pages)
12 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with no updates
View PDF Confirmation statement made on 6 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2025 AA Accounts for a small company made up to 31 July 2024
View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 11 pages (11 pages)
13 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 AA Accounts for a small company made up to 31 July 2023
View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
11 Dec 2023 AD01 Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF United Kingdom to Witham House 45 Spyvee Street Kingston upon Hull HU8 7JJ on 11 December 2023
View PDF Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF United Kingdom to Witham House 45 Spyvee Street Kingston upon Hull HU8 7JJ on 11 December 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023 MR01 Registration of charge 015997910006, created on 16 August 2023
View PDF Registration of charge 015997910006, created on 16 August 2023 - link opens in a new window - 52 pages (52 pages)
11 Aug 2023 PSC07 Cessation of Theresa Frances Lawson as a person with significant control on 31 May 2023
View PDF Cessation of Theresa Frances Lawson as a person with significant control on 31 May 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023 PSC02 Notification of Esp Systex Holdings Limited as a person with significant control on 6 April 2016
View PDF Notification of Esp Systex Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 6 June 2017
View PDF Second filing of Confirmation Statement dated 6 June 2017 - link opens in a new window - 7 pages (7 pages)
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023 PSC07 Cessation of Esp Systex Holdings Limited as a person with significant control on 31 May 2023
View PDF Cessation of Esp Systex Holdings Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 PSC01 Notification of Theresa Frances Lawson as a person with significant control on 31 May 2023
View PDF Notification of Theresa Frances Lawson as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023 AD01 Registered office address changed from Witham House, 45 Spyvee Street Hull HU8 7JR England to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF on 8 June 2023
View PDF Registered office address changed from Witham House, 45 Spyvee Street Hull HU8 7JR England to C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street Cannon Place London EC4N 6AF on 8 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023 CH01 Director's details changed for Ms Theresa Frances Lawson on 7 June 2023
View PDF Director's details changed for Ms Theresa Frances Lawson on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 CH01 Director's details changed for Ms Theresa Lawson on 7 June 2023
View PDF Director's details changed for Ms Theresa Lawson on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023 CH01 Director's details changed for Ms Theresa Frances on 31 May 2023
View PDF Director's details changed for Ms Theresa Frances on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 31 May 2023
View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 TM01 Termination of appointment of Terence Frederick Dunn as a director on 31 May 2023
View PDF Termination of appointment of Terence Frederick Dunn as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 AP01 Appointment of Ms Theresa Frances as a director on 31 May 2023
View PDF Appointment of Ms Theresa Frances as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AP01 Appointment of Mr Iain Lawson as a director on 31 May 2023
View PDF Appointment of Mr Iain Lawson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 AA Accounts for a small company made up to 31 July 2022
View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)