ESPRIA LIMITED

Company number 03115999

Date	Type	Description	View / Download
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(4 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
03 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 October 2014	(16 pages)
29 Jun 2015	AP01	Appointment of Mr Michael James Davis as a director on 25 April 2014	(2 pages)
26 Feb 2015	MR01	Registration of charge 031159990002, created on 11 February 2015	(17 pages)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 Statement of capital on 2014-10-22 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 03/08/15.	(4 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 May 2014	TM02	Termination of appointment of Gary Davis as a secretary	(1 page)
23 Apr 2014	AD01	Registered office address changed from , Mode House, Thundridge Business, Park, Thundridge, Ware, Hertfordshire, SG12 0SS on 23 April 2014	(1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 100.00	(4 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
29 Mar 2012	CERTNM	Company name changed mode copiers LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-19	(2 pages)
29 Mar 2012	CONNOT	Change of name notice	(2 pages)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)