ESPRIT TECHNOLOGIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2015-11-30 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES
2017-09-07 update account_ref_day 30 => 31
2017-09-07 update account_ref_month 11 => 3
2017-09-07 update accounts_next_due_date 2017-08-31 => 2017-12-31
2017-08-30 update statutory_documents PREVEXT FROM 30/11/2016 TO 31/03/2017
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-01 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-27 => 2015-11-27
2016-01-07 update returns_next_due_date 2015-12-25 => 2016-12-25
2015-12-02 update statutory_documents 27/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-29 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-27 => 2014-11-27
2015-01-07 update returns_next_due_date 2014-12-25 => 2015-12-25
2014-12-03 update statutory_documents 27/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-03 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-11-27 => 2013-11-27
2014-02-07 update returns_next_due_date 2013-12-25 => 2014-12-25
2014-01-04 update statutory_documents 27/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-03 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-27 => 2012-11-27
2013-06-24 update returns_next_due_date 2012-12-25 => 2013-12-25
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-12-10 update statutory_documents 27/11/12 FULL LIST
2012-07-23 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-03-07 update statutory_documents 27/11/11 FULL LIST
2011-08-30 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 27/11/10 FULL LIST
2010-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RPD REGISTRARS LIMITED
2010-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O RICHARD PLACE DOBSON 5 HIGH STREET EDENBRIDGE KENT TN8 5AB
2009-12-01 update statutory_documents 27/11/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YIANNIS N/A BOUGOS / 01/11
2009-12-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RPD REGISTRARS LIMITED / 01/11/2009
2008-12-15 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-25 update statutory_documents NEW SECRETARY APPOINTED
2007-05-25 update statutory_documents SECRETARY RESIGNED
2007-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-15 update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-05 update statutory_documents DIRECTOR RESIGNED
2005-12-15 update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-15 update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-28 update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-27 update statutory_documents NEW SECRETARY APPOINTED
2002-11-27 update statutory_documents DIRECTOR RESIGNED
2002-11-27 update statutory_documents SECRETARY RESIGNED
2002-11-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION