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ESI LICENCING AND LEGAL CONSULTANCY LTD

Company number 07439274

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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)
26 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 PSC04 Change of details for Mrs Beiza Tzivelek as a person with significant control on 6 April 2016
27 May 2022 AD01 Registered office address changed from 84 Hayles Lane 84 Hayles Lane Bromley BR1 9EE England to 84 Hayes Lane Bromley BR2 9EE on 27 May 2022
27 May 2022 PSC01 Notification of Beiza Tzivelek as a person with significant control on 6 April 2016
02 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 2 February 2022
18 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
27 Feb 2017 AA Micro company accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
29 Jun 2016 AD01 Registered office address changed from 152 Stoke Newington Road Stoke Newington Road London N16 7XA to 84 Hayles Lane 84 Hayles Lane Bromley BR1 9EE on 29 June 2016
26 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100