| Date | Description |
|---|
| 2025-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/25, WITH UPDATES |
| 2025-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESCHER GROUP LIMITED |
| 2024-03-25 |
update statutory_documents CESSATION OF MATTHEW JOHN DURRANCE AS A PSC |
| 2024-03-25 |
update statutory_documents CESSATION OF RICHARD DAVID SANDERS AS A PSC |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SANDERS / 31/01/2024 |
| 2024-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID SANDERS / 31/01/2024 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID SANDERS / 30/05/2023 |
| 2023-05-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2022-09-07 |
insert address 86-90 PAUL STREET LONDON UNITED KINGDOM EC2A 4NE |
| 2022-09-07 |
update registered_address |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DURRANCE / 22/08/2022 |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID SANDERS / 22/08/2022 |
| 2022-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSANNE JOSEPHINE MCWILLIAMS / 22/08/2022 |
| 2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DURRANCE / 22/08/2022 |
| 2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID SANDERS / 22/08/2022 |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-04-07 |
delete address 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR |
| 2021-04-07 |
insert address CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY UNITED KINGDOM TW20 9LF |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DURRANCE / 06/04/2016 |
| 2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID SANDERS / 06/04/2016 |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-04 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DURRANCE / 21/08/2018 |
| 2018-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID SANDERS / 21/08/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-17 |
update statutory_documents 14/08/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-01-18 |
update statutory_documents DIVIDEND 01/10/2015 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID SANDERS |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-08 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/2014 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-05 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-05 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 101 |
| 2010-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED 01/01/2010 |
| 2010-02-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |