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Esa Design LTD

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Reports

Full Company ReportESA DESIGN LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ELSWORTH SYKES ARCHITECTURE LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03145848
Record last updated Monday, April 23, 2018 3:02:47 PM UTC
Official Address 17 Rochester Row Vincent Square
There are 523 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P1QT
Sector Other engineering activities

Charts

Visits

ESA DESIGN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-12022-72022-122024-82024-90123
Document Type Publication date Download link
Registry Mar 5, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 2263... Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights 2263...
Registry Jan 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2013 Appointment of a man as Director 3145... Appointment of a man as Director 3145...
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2012 Resignation of one Director Resignation of one Director
Registry Aug 8, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 13, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Registry Nov 22, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Resignation of one Director 3145... Resignation of one Director 3145...
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Oct 25, 2011 Change of registered office address Change of registered office address
Registry Oct 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 11, 2011 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Oct 11, 2011 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 5, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 5, 2011 Second filing with mud for form ar01 3145... Second filing with mud for form ar01 3145...
Registry Feb 3, 2011 Annual return Annual return
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 3145... Change of particulars for director 3145...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Mar 4, 2009 Annual return Annual return
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Jul 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Sep 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Aug 27, 2004 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Aug 12, 2004 Change of name certificate Change of name certificate
Registry Aug 12, 2004 Company name change Company name change
Registry Jan 14, 2004 Annual return Annual return
Registry Dec 24, 2003 Appointment of a director Appointment of a director
Registry Nov 1, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Registry Oct 31, 2003 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Annual return Annual return
Registry Jan 14, 2003 Appointment of a director Appointment of a director
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Apr 1, 2002 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Registry Feb 2, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jan 26, 2001 Annual return Annual return
Financials Oct 9, 2000 Annual accounts Annual accounts
Registry Apr 3, 2000 Alter mem and arts Alter mem and arts
Registry Jan 19, 2000 Annual return Annual return
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry Apr 9, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Registry Feb 5, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 4, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 1998 Annual return Annual return
Financials Dec 31, 1997 Annual accounts Annual accounts
Registry Feb 11, 1997 Annual return Annual return
Financials Jan 29, 1997 Annual accounts Annual accounts
Registry Nov 26, 1996 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 1996 Alter mem and arts Alter mem and arts

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