ESS GROUP LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Director's details changed for Mark Douglas Bauer on 2025-07-21

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28/07/2528 July 2025 Registered office address changed from Finance House 20-21 Aviation Way Southend Essex SS2 6UN United Kingdom to Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 2025-07-28

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28/07/2528 July 2025 Change of details for Mark Douglas Bauer as a person with significant control on 2025-07-21

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-30

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-04 with updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-30

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27/01/2427 January 2024 Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Finance House 20-21 Aviation Way Southend Essex SS2 6UN on 2024-01-27

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27/01/2427 January 2024 Change of details for Mark Douglas Bauer as a person with significant control on 2024-01-26

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27/01/2427 January 2024 Director's details changed for Mark Douglas Bauer on 2024-01-26

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26/01/2426 January 2024 Micro company accounts made up to 2022-07-30

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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20/01/2420 January 2024 Compulsory strike-off action has been discontinued

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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21/08/2321 August 2023 Confirmation statement made on 2023-06-04 with no updates

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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28/07/2328 July 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/06/2030 June 2020 30/06/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR TONY SKINNER

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/02/197 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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03/08/173 August 2017 DIRECTOR APPOINTED MR TONY SKINNER

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03/08/173 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 2

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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