| 30 Apr 2024 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2024 |
incorporation |
Memorandum Articles
|
18 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2024 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2024 |
officers |
Appointment of director (Ashley Meston)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2024 |
officers |
Appointment of director (Stacey Cunningham)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2024 |
officers |
Appointment of director (Kerri Price)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2024 |
officers |
Appointment of director (Julie Howe)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2023 |
mortgage |
Registration of a charge
|
52 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2023 |
officers |
Change of particulars for director (Mrs Theresa Lawson)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2023 |
officers |
Change of particulars for director (Mrs Theresa Frances Slevin)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2023 |
officers |
Termination of appointment of director (Terence Frederick Dunn)
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2023 |
officers |
Termination of appointment of director (Fiona Dunn)
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2023 |
officers |
Termination of appointment of secretary (Wilkin Chapman Company Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2023 |
officers |
Appointment of director (Mr Iain Lawson)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2023 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2022 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2020 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2020 |
officers |
Appointment of corporate secretary (Wilkin Chapman Company Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2020 |
officers |
Termination of appointment of secretary (Rollits Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2020 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2019 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2019 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2019 |
officers |
Termination of appointment of director (Steven Cassidy)
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2018 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2018 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2018 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2017 |
officers |
Change of particulars for director (Mrs Theresa Frances Wishart)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
resolution |
Resolution
|
28 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2017 |
officers |
Termination of appointment of director (Michael Longman)
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2016 |
officers |
Appointment of director (Mrs Theresa Frances Wishart)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2016 |
officers |
Appointment of director (Mr Michael Longman)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2016 |
officers |
Appointment of director (Dr Steven Cassidy)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2016 |
officers |
Termination of appointment of secretary (Simon John Hill)
|
1 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2016 |
officers |
Appointment of corporate secretary (Rollits Company Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2016 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2015 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2015 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2014 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
officers |
Appointment of director (Mrs Fiona Dunn)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2013 |
officers |
Change of particulars for director (Mr. Terrence Frederick Dunn)
|
2 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2013 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2011 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2010 |
officers |
Appointment of secretary (Simon John Hill)
|
3 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
incorporation |
Incorporation Company
|
18 |
Buy now
You are about to purchase a company document for "ESP SYSTEX HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|