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ESP AUTOMOTIVE LIMITED

Company number 03834304

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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)
11 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
05 Sep 2024 AA Micro company accounts made up to 31 May 2024
22 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share capital dispensed with and limits applied to directors' authority 05/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 SH08 Change of share class name or designation
23 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
07 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
09 Oct 2020 TM02 Termination of appointment of Eve Cox as a secretary on 9 October 2020
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
05 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Sep 2018 CH01 Director's details changed for Anthony Cook on 1 September 2018
06 Sep 2018 CH03 Secretary's details changed for Eve Cox on 1 September 2018
08 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
14 Sep 2017 PSC05 Change of details for Westlake (Uk) Ltd as a person with significant control on 1 September 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates