ESPERUS SYSTEMS LIMITED filing history - Find and update company information

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ESPERUS SYSTEMS LIMITED

Company number 03326484

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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)
27 Feb 2024	AD01	Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to 601 High Road Leytonstone London E11 4PA on 27 February 2024	View PDF Registered office address changed from Southgate Office Village 286a Chase Road Southgate London N14 6HF United Kingdom to 601 High Road Leytonstone London E11 4PA on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-19 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2021	CH01	Director's details changed for Mr Yusuf Mehmet Kanarya on 11 May 2021	View PDF Director's details changed for Mr Yusuf Mehmet Kanarya on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	CH01	Director's details changed for Mr Yusuf Mehmet Kanarya on 1 October 2020	View PDF Director's details changed for Mr Yusuf Mehmet Kanarya on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mr Gregorios Gregoriou on 1 October 2020	View PDF Director's details changed for Mr Gregorios Gregoriou on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mr Yusuf Mehmet Kanarya as a person with significant control on 1 October 2020	View PDF Change of details for Mr Yusuf Mehmet Kanarya as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC04	Change of details for Mr Gregorios Gregoriou as a person with significant control on 1 October 2020	View PDF Change of details for Mr Gregorios Gregoriou as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AD01	Registered office address changed from Southgate Office Village 288 Chase Road Southgate London N14 6HF to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 1 October 2020	View PDF Registered office address changed from Southgate Office Village 288 Chase Road Southgate London N14 6HF to Southgate Office Village 286a Chase Road Southgate London N14 6HF on 1 October 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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