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ESN Products Ltd

Documents

Total Documents53
Total Pages150

Filing History

9 December 2023Micro company accounts made up to 30 September 2023
16 November 2023Secretary's details changed for Mr John Edward Cornforth Vartan on 6 November 2023
16 November 2023Change of details for Mr John Edward Cornforth Vartan as a person with significant control on 6 November 2023
16 November 2023Registered office address changed from 22 Beach Station Road Felixstowe Suffolk IP11 2DR England to 67 Gardeners Road Debenham Stowmarket Suffolk IP14 6RX on 16 November 2023
16 November 2023Director's details changed for Mr Nicholas William John Papworth on 6 November 2023
16 November 2023Director's details changed for Mr Samuel Richard Osborne on 6 November 2023
16 November 2023Change of details for Mr Samuel Richard Osborne as a person with significant control on 6 November 2023
16 November 2023Change of details for Mr Nicholas William John Papworth as a person with significant control on 6 November 2023
16 November 2023Director's details changed for Mr John Edward Cornforth Vartan on 6 November 2023
5 November 2023Previous accounting period extended from 31 May 2023 to 30 September 2023
25 May 2023Confirmation statement made on 24 May 2023 with no updates
28 November 2022Change of details for Mr Nicholas William John Papworth as a person with significant control on 1 June 2022
28 November 2022Change of details for Mr John Edward Cornforth Vartan as a person with significant control on 1 June 2022
28 November 2022Change of details for Mr Samuel Richard Osborne as a person with significant control on 1 June 2022
25 November 2022Director's details changed for Mr Samuel Richard Osborne on 1 June 2022
25 November 2022Director's details changed for Mr John Edward Cornforth Vartan on 25 November 2022
25 November 2022Director's details changed for Mr Nicholas William John Papworth on 25 November 2022
25 November 2022Secretary's details changed for Mr John Edward Cornforth Vartan on 25 November 2022
20 July 2022Micro company accounts made up to 31 May 2022
13 July 2022Registered office address changed from Unit 9 Summit Business Park Langer Road Felixstowe IP11 2JB England to 22 Beach Station Road Felixstowe Suffolk IP11 2DR on 13 July 2022
24 May 2022Confirmation statement made on 24 May 2022 with updates
24 February 2022Micro company accounts made up to 31 May 2021
25 May 2021Director's details changed for Mr Nicholas William John Papworth on 25 May 2021
25 May 2021Confirmation statement made on 24 May 2021 with updates
25 May 2021Director's details changed for Mr Samuel Richard Osborne on 1 July 2020
25 May 2021Secretary's details changed for Mr John Edward Cornforth Vartan on 25 May 2021
25 May 2021Director's details changed for Mr John Edward Cornforth Vartan on 25 May 2021
26 February 2021Micro company accounts made up to 31 May 2020
29 September 2020Registered office address changed from Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9BF England to Unit 9 Summit Business Park Langer Road Felixstowe IP11 2JB on 29 September 2020
7 September 2020Change of details for Mr John Edward Cornforth Vartan as a person with significant control on 4 September 2020
7 September 2020Director's details changed for Mr John Edward Cornforth Vartan on 4 September 2020
26 May 2020Confirmation statement made on 24 May 2020 with updates
28 February 2020Micro company accounts made up to 31 May 2019
28 November 2019Director's details changed for Mr Samuel Richard Osborne on 28 November 2019
28 November 2019Change of details for Mr Samuel Richard Osborne as a person with significant control on 28 November 2019
28 May 2019Director's details changed for Mr Samuel Richard Osborne on 1 May 2019
28 May 2019Director's details changed for Mr Nicholas William John Papworth on 1 May 2019
28 May 2019Confirmation statement made on 24 May 2019 with updates
28 May 2019Secretary's details changed for Mr John Edward Cornforth Vartan on 1 May 2019
28 May 2019Director's details changed for Mr John Edward Cornforth Vartan on 1 May 2019
24 May 2019Director's details changed for Mr Nicholas William John Papworth on 23 May 2019
24 May 2019Director's details changed for Mr John Edward Cornforth Vartan on 23 May 2019
24 May 2019Change of details for Mr John Edward Cornforth Vartan as a person with significant control on 23 May 2019
24 May 2019Change of details for Mr Nicholas William John Papworth as a person with significant control on 23 May 2019
13 February 2019Micro company accounts made up to 31 May 2018
1 June 2018Confirmation statement made on 24 May 2018 with updates
24 February 2018Micro company accounts made up to 31 May 2017
7 June 2017Registered office address changed from 95 Ranleagh Road Felixstowe Suffolk IP11 7HU England to Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9BF on 7 June 2017
7 June 2017Confirmation statement made on 24 May 2017 with updates
7 June 2017Confirmation statement made on 24 May 2017 with updates
7 June 2017Registered office address changed from 95 Ranleagh Road Felixstowe Suffolk IP11 7HU England to Basepoint Business Centre 70-72 the Havens Ipswich Suffolk IP3 9BF on 7 June 2017
25 May 2016Incorporation
Statement of capital on 2016-05-25
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
25 May 2016Incorporation
Statement of capital on 2016-05-25
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
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