ESS EUROPEAN SUBSCRIPTION SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from The Hollies Chester Road Whitchurch Shropshire SY13 1LZ United Kingdom to 127 Breck Road Wallasey Merseyside CH44 3BQ on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Brian Clifford Moore as a director on 2025-03-28 |
| 26/03/2526 March 2025 | Cessation of Brian Clifford Moore as a person with significant control on 2025-03-12 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 26/03/2526 March 2025 | Change of details for Mr Lauge Dehn as a person with significant control on 2025-03-12 |
| 06/11/246 November 2024 | Termination of appointment of Jane Marie Moore as a secretary on 2024-11-06 |
| 06/11/246 November 2024 | Appointment of Mr Andrew John Such as a director on 2024-11-06 |
| 03/10/243 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/07/2121 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM UNIT 14 PREES INDUSTRIAL ESTATE SHREWSBURY ROAD, PREES WHITCHURCH SALOP SY13 2DJ |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/04/1327 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/04/1227 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN MOORE |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MRS JANE MOORE |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | £ NC 1000/2000 26/04/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | COMPANY NAME CHANGED NORDIC MARKETING SERVICES LIMITE D CERTIFICATE ISSUED ON 17/02/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | S366A DISP HOLDING AGM 18/01/99 |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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