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ESPIAL LIMITED

Company number 02822565

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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)
03 Aug 2023 AA Accounts for a small company made up to 31 October 2022
02 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 16 May 2022
30 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
30 May 2023 PSC07 Cessation of Enghouse Systems Limited as a person with significant control on 3 May 2022
30 May 2023 PSC02 Notification of Enghouse Networks (Uk) Limited as a person with significant control on 3 May 2022
23 May 2023 RP04CS01 Second filing of Confirmation Statement dated 16 May 2020
03 Nov 2022 AA Accounts for a small company made up to 31 October 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23
04 Apr 2022 TM01 Termination of appointment of Stephen Sadler as a director on 15 March 2022
04 Apr 2022 TM02 Termination of appointment of Douglas Craig Bryson as a secretary on 15 March 2022
04 Apr 2022 AP03 Appointment of Ian Richard Cornes as a secretary on 15 March 2022
04 Apr 2022 AP01 Appointment of Robert Medved as a director on 15 March 2022
10 Nov 2021 AA Accounts for a small company made up to 31 October 2020
21 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
24 Feb 2021 PSC05 Change of details for Enghouse Systems Limited as a person with significant control on 2 July 2019
16 Sep 2020 AA Full accounts made up to 31 October 2019
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23
05 Mar 2020 AA Accounts for a small company made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2019 TM02 Termination of appointment of Carl Gilbert Smith as a secretary on 2 July 2019
04 Jul 2019 TM01 Termination of appointment of Carl Gilbert Smith as a director on 2 July 2019
04 Jul 2019 TM01 Termination of appointment of Jaison Dolvane as a director on 2 July 2019
04 Jul 2019 PSC07 Cessation of Espial (Uk) Limited as a person with significant control on 2 July 2019
04 Jul 2019 PSC02 Notification of Enghouse Systems Limited as a person with significant control on 2 July 2019