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ESCHER GROUP LIMITED

Company number 07409921

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Company Results (links open in a new window)
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)
16 Feb 2026 AA Micro company accounts made up to 30 September 2025
View PDF Micro company accounts made up to 30 September 2025 - link opens in a new window - 3 pages (3 pages)
29 Oct 2025 CS01 Confirmation statement made on 18 October 2025 with updates
View PDF Confirmation statement made on 18 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 AA01 Previous accounting period shortened from 31 October 2024 to 30 September 2024
View PDF Previous accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2024 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Arca, 6th Floor 47 Cannon Street Birmingham West Midlands B2 5EF on 2 October 2024
View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to Arca, 6th Floor 47 Cannon Street Birmingham West Midlands B2 5EF on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 CH01 Director's details changed for Mr Matthew John Durrance on 2 October 2024
View PDF Director's details changed for Mr Matthew John Durrance on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 CH01 Director's details changed for Mr Richard David Sanders on 2 October 2024
View PDF Director's details changed for Mr Richard David Sanders on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 PSC04 Change of details for Mr Richard David Sanders as a person with significant control on 2 October 2024
View PDF Change of details for Mr Richard David Sanders as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 PSC04 Change of details for Mr Matthew John Durrance as a person with significant control on 2 October 2024
View PDF Change of details for Mr Matthew John Durrance as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages)
24 Mar 2024 CERTNM Company name changed sparta building controls LIMITED\certificate issued on 24/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
View PDF Company name changed sparta building controls LIMITED\certificate issued on 24/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
- link opens in a new window - 3 pages (3 pages)
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 204
View PDF Statement of capital following an allotment of shares on 13 March 2024
  • GBP 204
- link opens in a new window - 4 pages (4 pages)
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 204
View PDF Statement of capital following an allotment of shares on 13 March 2024
  • GBP 204
- link opens in a new window - 4 pages (4 pages)
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 13 March 2024
  • GBP 137
View PDF Statement of capital following an allotment of shares on 13 March 2024
  • GBP 137
- link opens in a new window - 4 pages (4 pages)
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 102
View PDF Statement of capital following an allotment of shares on 22 February 2024
  • GBP 102
- link opens in a new window - 4 pages (4 pages)
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 102
View PDF Statement of capital following an allotment of shares on 22 February 2024
  • GBP 102
- link opens in a new window - 4 pages (4 pages)
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 35
View PDF Statement of capital following an allotment of shares on 22 February 2024
  • GBP 35
- link opens in a new window - 3 pages (3 pages)
26 Oct 2023 CH01 Director's details changed for Mr Richard David Sanders on 1 October 2023
View PDF Director's details changed for Mr Richard David Sanders on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023 CH01 Director's details changed for Mr Matthew John Durrance on 1 October 2023
View PDF Director's details changed for Mr Matthew John Durrance on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 86-90 Paul Street London EC2A 4NE on 25 October 2023
View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 86-90 Paul Street London EC2A 4NE on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023 PSC04 Change of details for Mr Richard David Sanders as a person with significant control on 18 October 2023
View PDF Change of details for Mr Richard David Sanders as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023 PSC04 Change of details for Mr Matthew John Durrance as a person with significant control on 18 October 2023
View PDF Change of details for Mr Matthew John Durrance as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages)