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ENGINEERING SYSTEMS & PROJECTS GROUP LIMITED

Company number 09470834

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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)
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 May 2021 CS01 Confirmation statement made on 4 March 2021 with updates
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
02 Sep 2020 TM01 Termination of appointment of Christopher Michael Mannox as a director on 3 August 2020
06 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with updates
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
20 Sep 2018 TM01 Termination of appointment of Ivor Cracknell as a director on 31 August 2018
16 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
15 Mar 2018 PSC01 Notification of Michael Thompson as a person with significant control on 6 April 2016
15 Mar 2018 PSC04 Change of details for Mr Benjamin Thompson as a person with significant control on 6 April 2016
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
09 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 33,334
02 Jul 2015 AP01 Appointment of Mr Michael Thompson as a director on 14 May 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 33,334.00
23 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights