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ESP PROJECTS LIMITED

Company number 04472697

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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)
18 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	SH06	Cancellation of shares. Statement of capital on 29 August 2024 GBP 4,016	View PDF Cancellation of shares. Statement of capital on 29 August 2024 GBP 4,016 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH05	Statement of capital on 1 August 2024 GBP 5,076 Cancellation of treasury shares. Treasury capital: GBP 0 on 1 August 2024	View PDF Statement of capital on 1 August 2024 GBP 5,076 Cancellation of treasury shares. Treasury capital: GBP 0 on 1 August 2024 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH06	Cancellation of shares. Statement of capital on 1 August 2024 GBP 5,076	View PDF Cancellation of shares. Statement of capital on 1 August 2024 GBP 5,076 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50	View PDF Purchase of own shares. Shares purchased into treasury: GBP 50 - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Jul 2022	SH06	Cancellation of shares. Statement of capital on 8 June 2022 GBP 5,216	View PDF Cancellation of shares. Statement of capital on 8 June 2022 GBP 5,216 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 8 pages (8 pages)
01 Apr 2022	SH06	Cancellation of shares. Statement of capital on 9 March 2022 GBP 5,316.00	View PDF Cancellation of shares. Statement of capital on 9 March 2022 GBP 5,316.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 8 pages (8 pages)
27 May 2021	SH06	Cancellation of shares. Statement of capital on 11 May 2021 GBP 5,336.00	View PDF Cancellation of shares. Statement of capital on 11 May 2021 GBP 5,336.00 - link opens in a new window - 4 pages (4 pages)
27 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH06	Cancellation of shares. Statement of capital on 21 April 2021 GBP 5,436	View PDF Cancellation of shares. Statement of capital on 21 April 2021 GBP 5,436 - link opens in a new window - 4 pages (4 pages)

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ESP PROJECTS LIMITED

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