ESOTERIC LIMITED

04441008
LEVEL 12, THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 20 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 234 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 22 Buy now
21 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 220 Buy now
21 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
21 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 26 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 accounts Annual Accounts 12 Buy now
26 Nov 2021 officers Appointment of director (Mr Peter John Goddard Dickinson) 2 Buy now
25 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2021 officers Termination of appointment of secretary (Kathleen Mary Shaw) 1 Buy now
25 Nov 2021 officers Termination of appointment of director (Emma Jane Shaw) 1 Buy now
25 Nov 2021 officers Appointment of director (Mr Matthew Robert Peacock) 2 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2021 officers Appointment of corporate secretary (Mitie Company Secretarial Services Limited) 2 Buy now
17 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 12 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2020 accounts Annual Accounts 12 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 11 Buy now
13 Dec 2018 mortgage Registration of a charge 15 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 13 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 accounts Annual Accounts 7 Buy now
17 May 2016 annual-return Annual Return 3 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
08 Jun 2015 annual-return Annual Return 3 Buy now
10 Nov 2014 accounts Annual Accounts 4 Buy now
22 May 2014 annual-return Annual Return 3 Buy now
22 May 2014 officers Change of particulars for director (Emma Jane Shaw) 2 Buy now
22 May 2014 officers Change of particulars for secretary (Kathleen Mary Shaw) 1 Buy now
04 Jan 2014 accounts Annual Accounts 6 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
25 Oct 2012 accounts Annual Accounts 7 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
23 Dec 2011 accounts Annual Accounts 4 Buy now
17 May 2011 annual-return Annual Return 4 Buy now
15 Sep 2010 accounts Annual Accounts 8 Buy now
25 May 2010 annual-return Annual Return 4 Buy now
15 Oct 2009 accounts Annual Accounts 8 Buy now
08 Oct 2009 officers Change of particulars for secretary (Kathleen Mary Shaw) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Emma Jane Shaw) 2 Buy now
26 May 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 8 Buy now
30 May 2008 annual-return Return made up to 17/05/08; full list of members 3 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA 1 Buy now
04 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
19 Sep 2007 accounts Annual Accounts 8 Buy now
05 Jun 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
16 Aug 2006 accounts Annual Accounts 8 Buy now
22 Jun 2006 annual-return Return made up to 17/05/06; full list of members 2 Buy now
05 Aug 2005 accounts Annual Accounts 8 Buy now
18 Jul 2005 annual-return Return made up to 17/05/05; full list of members 6 Buy now
21 Jan 2005 accounts Amended Accounts 8 Buy now
13 Jan 2005 accounts Annual Accounts 8 Buy now
07 Jan 2005 address Registered office changed on 07/01/05 from: dunley hill court ranmore dorking surrey RH5 6SX 1 Buy now
15 Jun 2004 annual-return Return made up to 17/05/04; full list of members 6 Buy now
03 Feb 2004 accounts Annual Accounts 11 Buy now
23 Jul 2003 annual-return Return made up to 17/05/03; full list of members 6 Buy now
11 Jul 2003 accounts Accounting reference date shortened from 30/06/03 to 31/03/03 1 Buy now
03 Mar 2003 accounts Accounting reference date extended from 31/05/03 to 30/06/03 1 Buy now
03 Feb 2003 officers Secretary's particulars changed 2 Buy now
15 Aug 2002 mortgage Particulars of mortgage/charge 5 Buy now
17 May 2002 incorporation Incorporation Company 16 Buy now