ESPIAL GROUP LIMITED

Company number 05372859

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
28 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
08 Mar 2021	AD02	Register inspection address has been changed from Computer Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE to Centrum House 36 Station Road Egham Surrey TW20 9LF	(1 page)
05 Mar 2021	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
24 Feb 2021	PSC05	Change of details for Enghouse Systems Limited as a person with significant control on 2 July 2019	(2 pages)
16 Sep 2020	AA	Full accounts made up to 31 October 2019	(18 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(5 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2019	TM02	Termination of appointment of Carl Gilbert Smith as a secretary on 2 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Carl Gilbert Smith as a director on 2 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Jaison Dolvane as a director on 2 July 2019	(1 page)
03 Jul 2019	PSC07	Cessation of Espial (Uk) Limited as a person with significant control on 2 July 2019	(1 page)
03 Jul 2019	PSC02	Notification of Enghouse Systems Limited as a person with significant control on 2 July 2019	(2 pages)
03 Jul 2019	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 3 July 2019	(1 page)
03 Jul 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	(1 page)
03 Jul 2019	AP03	Appointment of Mr Douglas Craig Bryson as a secretary on 2 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Stephen Sadler as a director on 2 July 2019	(2 pages)
25 Apr 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN England to The Walbrook Building 25 Walbrook London EC4N 8AF on 25 April 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
01 May 2018	AD01	Registered office address changed from Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW England to 100 Fetter Lane London EC4A 1BN on 1 May 2018	(1 page)