ESTNET LTD filing history - Find and update company information

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ESTNET LTD

Company number 04016265

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Apr 2024	TM01	Termination of appointment of Catherine Mary Chamberlain as a director on 31 March 2024	View PDF Termination of appointment of Catherine Mary Chamberlain as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	TM01	Termination of appointment of Gareth Williams as a director on 1 November 2023	View PDF Termination of appointment of Gareth Williams as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Robert Alexander Wilson as a director on 1 November 2023	View PDF Termination of appointment of Robert Alexander Wilson as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC02	Notification of Sector Development Wales Partnership Ltd as a person with significant control on 6 April 2016	View PDF Notification of Sector Development Wales Partnership Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 28 September 2023	View PDF Withdrawal of a person with significant control statement on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Lee Darren Griffin as a director on 31 December 2021	View PDF Termination of appointment of Lee Darren Griffin as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2021	AD01	Registered office address changed from Queens Chambers 2 North Street Newport Gwent NP20 1TE to 14 Trade Street Desks 14 Trade Street Cardiff South Glamorgan CF10 5DT on 26 April 2021	View PDF Registered office address changed from Queens Chambers 2 North Street Newport Gwent NP20 1TE to 14 Trade Street Desks 14 Trade Street Cardiff South Glamorgan CF10 5DT on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Ms Nia Mosse as a director on 15 April 2021	View PDF Appointment of Ms Nia Mosse as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Mr. Lee Darren Griffin as a director on 22 May 2020	View PDF Appointment of Mr. Lee Darren Griffin as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Ms Catherine Mary Chamberlain as a director on 20 April 2020	View PDF Appointment of Ms Catherine Mary Chamberlain as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Gareth Williams as a director on 20 April 2020	View PDF Appointment of Mr Gareth Williams as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Wynne Crompton as a director on 31 December 2019	View PDF Termination of appointment of Wynne Crompton as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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