ESP SAFEGUARD LIMITED

07832239
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
09 Aug 2024 officers Appointment of director (Mr Gary Daniel Jones) 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
27 Dec 2023 resolution Resolution 1 Buy now
23 Dec 2023 accounts Annual Accounts 10 Buy now
23 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
23 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Gavin John Snell) 2 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Andrew Digby Gunson) 2 Buy now
21 Aug 2023 officers Change of particulars for secretary (Mr Matthew James Allen) 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
05 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 officers Appointment of director (Mr Andrew Digby Gunson) 2 Buy now
28 Feb 2022 officers Appointment of director (Mr Gavin John Snell) 2 Buy now
25 Feb 2022 officers Termination of appointment of director (Peter John Byrne) 1 Buy now
19 Nov 2021 accounts Annual Accounts 9 Buy now
19 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
19 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
19 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
28 Jul 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
28 Jul 2021 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
28 Jul 2021 officers Appointment of director (Mr Peter John Byrne) 2 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
31 Mar 2021 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
31 Mar 2021 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Peter John Byrne) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Clare Byrne) 1 Buy now
10 Mar 2021 incorporation Memorandum Articles 10 Buy now
10 Mar 2021 resolution Resolution 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Peter John Byrne) 2 Buy now
04 Mar 2021 officers Appointment of director (Mrs Clare Byrne) 2 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
03 Mar 2021 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
03 Mar 2021 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Peter John Byrne) 1 Buy now
03 Mar 2021 officers Termination of appointment of director (Clare Byrne) 1 Buy now
03 Mar 2021 officers Termination of appointment of secretary (Peter Byrne) 1 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 3 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2019 accounts Annual Accounts 2 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 3 Buy now
08 Dec 2014 accounts Annual Accounts 3 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
04 Dec 2014 officers Change of particulars for director (Clare Byrne) 2 Buy now
02 Dec 2014 officers Change of particulars for director (Clare Byrne) 2 Buy now
21 Mar 2014 officers Appointment of director (Clare Byrne) 2 Buy now
19 Dec 2013 annual-return Annual Return 4 Buy now
14 Nov 2013 accounts Annual Accounts 3 Buy now
01 Nov 2013 capital Return of Allotment of shares 3 Buy now
14 Nov 2012 annual-return Annual Return 4 Buy now
30 Sep 2012 capital Return of Allotment of shares 3 Buy now
28 Sep 2012 accounts Annual Accounts 2 Buy now
14 Feb 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2011 incorporation Incorporation Company 9 Buy now