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ESDEBE CONSULTANCY LIMITED

Company number 04152537

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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)
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
12 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 754
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
25 Jan 2022 AP03 Appointment of Mrs Zarah Nina Edith Rudd as a secretary on 25 January 2022
25 Jan 2022 TM02 Termination of appointment of Peter William Chubb as a secretary on 7 June 2021
26 May 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
03 Feb 2020 CH03 Secretary's details changed for Mr Peter William Chubb on 16 August 2019
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Loan 13/03/2019
05 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 22/01/2019
07 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/03/2019.
29 Jan 2019 AD01 Registered office address changed from 3 Warren Yard Warren Park Stratford Road Milton Keynes MK12 5NW to Innovation Centre Silverstone Circuit Silverstone Towcester Northampton NN12 8GX on 29 January 2019
06 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 753
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015