ESPIAL (UK) LIMITED

Company number 08301254

Date	Type	Description	View / Download
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2023	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 20 November 2019	(3 pages)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
03 Nov 2022	AA	Accounts for a small company made up to 31 October 2021	(6 pages)
04 Apr 2022	TM01	Termination of appointment of Stephen Sadler as a director on 15 March 2022	(1 page)
04 Apr 2022	TM02	Termination of appointment of Douglas Craig Bryson as a secretary on 15 March 2022	(1 page)
04 Apr 2022	AP03	Appointment of Ian Richard Cornes as a secretary on 15 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Robert Medved as a director on 15 March 2022	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
10 Nov 2021	AA	Accounts for a small company made up to 31 October 2020	(6 pages)
24 Feb 2021	PSC05	Change of details for Enghouse Systems Limited as a person with significant control on 2 July 2019	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
16 Sep 2020	AA	Full accounts made up to 31 October 2019	(18 pages) Download iXBRL
04 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
26 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2023.	(6 pages)
04 Jul 2019	PSC07	Cessation of Espial Group Inc. as a person with significant control on 2 July 2019	(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	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)