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ESMIL PROCESS SYSTEMS LIMITED

Company number 02304691

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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)
29 Sep 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
14 Apr 2025 AAMD Amended accounts made up to 31 December 2023
View PDF Amended accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
05 Mar 2025 CS01 Confirmation statement made on 2 March 2025 with no updates
View PDF Confirmation statement made on 2 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
26 Jul 2024 AAMD Amended accounts made up to 31 December 2022
View PDF Amended accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
07 Sep 2023 AD01 Registered office address changed from 30 Abbey Barn Road High Wycombe Buckinghamshire HP11 1RW England to Unit 5, the Courtyard Riverside West Wooburn Green High Wycombe HP10 0DG on 7 September 2023
View PDF Registered office address changed from 30 Abbey Barn Road High Wycombe Buckinghamshire HP11 1RW England to Unit 5, the Courtyard Riverside West Wooburn Green High Wycombe HP10 0DG on 7 September 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 PSC01 Notification of Sergiy Pesin as a person with significant control on 1 April 2023
View PDF Notification of Sergiy Pesin as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 PSC01 Notification of Parag Kachare as a person with significant control on 1 April 2023
View PDF Notification of Parag Kachare as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023 PSC07 Cessation of Davinder Nath Chabba as a person with significant control on 10 April 2023
View PDF Cessation of Davinder Nath Chabba as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021 TM02 Termination of appointment of Kusum Lata Chabba as a secretary on 1 November 2021
View PDF Termination of appointment of Kusum Lata Chabba as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 25 February 2021
View PDF Second filing of Confirmation Statement dated 25 February 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21
View PDF Confirmation statement made on 25 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/21
- link opens in a new window - 5 pages (5 pages)
23 Oct 2020 AP01 Appointment of Mr Parag Kachare as a director on 19 October 2020
View PDF Appointment of Mr Parag Kachare as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020 TM01 Termination of appointment of Devinder Nath Chabba as a director on 19 October 2020
View PDF Termination of appointment of Devinder Nath Chabba as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020 TM01 Termination of appointment of Dmytro Delyukin as a director on 15 October 2020
View PDF Termination of appointment of Dmytro Delyukin as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 4 September 2020
View PDF Second filing of Confirmation Statement dated 4 September 2020 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 27 May 2020
View PDF Second filing of Confirmation Statement dated 27 May 2020 - link opens in a new window - 2 pages (2 pages)