ESPRIT DIGITAL SERVICES LIMITED

04691604
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 6 Buy now
02 Oct 2024 officers Termination of appointment of director (Nicola Jane Kelly) 1 Buy now
02 Oct 2024 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Pendleton Clay Van Doren) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (William James Donovan) 1 Buy now
24 Jun 2024 officers Appointment of director (Ms Nicola Jane Kelly) 2 Buy now
24 Jun 2024 officers Appointment of director (Mr Ibrahim Mahmood) 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Termination of appointment of director (Suzanne De Wit) 1 Buy now
12 Oct 2023 officers Change of particulars for director (Ms Suzanne De Wit) 2 Buy now
05 Oct 2023 accounts Annual Accounts 6 Buy now
18 Apr 2023 officers Appointment of director (Ms Suzanne De Wit) 2 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
26 Sep 2022 accounts Annual Accounts 7 Buy now
10 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2022 officers Termination of appointment of director (Laurent Barbet) 1 Buy now
26 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
17 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Apr 2022 officers Appointment of director (Mr Adrian Paul Gregory) 3 Buy now
19 Apr 2022 officers Termination of appointment of director (Pendleton Clay Van Doren) 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Nov 2020 accounts Amended Accounts 6 Buy now
24 Sep 2020 accounts Annual Accounts 2 Buy now
22 May 2020 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
22 May 2020 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Appointment of director (Mrs Delphine Soria Sak Bun) 2 Buy now
02 Mar 2020 officers Appointment of secretary (Mrs Delphine Soria Sak Bun) 2 Buy now
02 Mar 2020 officers Termination of appointment of director (James Terrence John Loughrey) 1 Buy now
02 Mar 2020 officers Termination of appointment of secretary (James Terrence John Loughrey) 1 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 5 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 officers Appointment of director (Mr William James Donovan) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Boris Hecker) 1 Buy now
25 Sep 2017 accounts Annual Accounts 6 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
26 Feb 2016 officers Appointment of director (Mr Boris Hecker) 2 Buy now
25 Feb 2016 officers Termination of appointment of director (Jayesh Maroo) 1 Buy now
11 Dec 2015 officers Appointment of director (Mr Adrian Paul Gregory) 2 Buy now
10 Dec 2015 officers Termination of appointment of director (Ursula Morgenstern) 1 Buy now
22 May 2015 accounts Annual Accounts 7 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
14 May 2013 accounts Annual Accounts 13 Buy now
21 Mar 2013 annual-return Annual Return 6 Buy now
05 Dec 2012 resolution Resolution 2 Buy now
24 Apr 2012 accounts Annual Accounts 13 Buy now
30 Mar 2012 annual-return Annual Return 6 Buy now
22 Feb 2012 officers Appointment of director (Ursula Morgenstern) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Keith Wilman) 1 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2011 accounts Annual Accounts 12 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Keith Wilman) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Jayesh Maroo) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr James Terrence John Loughrey) 2 Buy now
10 Feb 2011 officers Change of particulars for secretary (Mr James Terrence John Loughrey) 1 Buy now
18 May 2010 accounts Annual Accounts 12 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 officers Change of particulars for director (Laurent Barbet) 2 Buy now
06 Jul 2009 accounts Annual Accounts 13 Buy now
01 Apr 2009 annual-return Return made up to 10/03/09; full list of members 4 Buy now
01 Aug 2008 officers Director appointed mr jayesh maroo 1 Buy now
16 Jul 2008 officers Secretary appointed james terrence john loughrey 1 Buy now
02 Jul 2008 accounts Annual Accounts 13 Buy now
26 Jun 2008 officers Appointment terminated secretary christine hickey 1 Buy now
17 Jun 2008 officers Director appointed mr james terence john loughrey 2 Buy now
13 Jun 2008 officers Appointment terminated director stuart curl 1 Buy now
13 Jun 2008 officers Director appointed mr keith trevor wilman 2 Buy now
22 Apr 2008 annual-return Return made up to 10/03/08; full list of members 3 Buy now
22 Aug 2007 accounts Annual Accounts 13 Buy now
15 May 2007 officers New secretary appointed 2 Buy now
15 May 2007 officers Secretary resigned 1 Buy now
24 Apr 2007 annual-return Return made up to 10/03/07; full list of members 6 Buy now
07 Mar 2007 officers New director appointed 1 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
03 May 2006 annual-return Return made up to 10/03/06; full list of members 7 Buy now
25 Oct 2005 accounts Annual Accounts 13 Buy now
17 Mar 2005 annual-return Return made up to 10/03/05; full list of members 6 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
01 Dec 2004 officers New director appointed 1 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
02 Jul 2004 accounts Annual Accounts 12 Buy now
05 May 2004 annual-return Return made up to 10/03/04; full list of members 6 Buy now
02 Mar 2004 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
18 Feb 2004 address Registered office changed on 18/02/04 from: 45 pall mall times place london SW1Y 5JG 1 Buy now
05 Jan 2004 address Registered office changed on 05/01/04 from: atos kpmg consulting fao r beevers commercial and corporate affairs room d 700 north 1-2 dorset rise london EC4Y 8EN 1 Buy now