ESS GROUP INTERNATIONAL LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 08/01/258 January 2025 | Amended total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/08/2322 August 2023 | Amended total exemption full accounts made up to 2022-07-31 |
| 22/08/2322 August 2023 | Amended total exemption full accounts made up to 2021-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 02/05/232 May 2023 | Director's details changed for Mr Alexandre Sebahire on 2023-04-17 |
| 02/05/232 May 2023 | Change of details for Mr Alexandre Sebahire as a person with significant control on 2023-04-17 |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-07-31 |
| 05/08/215 August 2021 | Compulsory strike-off action has been discontinued |
| 05/08/215 August 2021 | Compulsory strike-off action has been discontinued |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 04/05/204 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/07/191 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CALVO |
| 17/05/1917 May 2019 | CESSATION OF STEPHANIE CALVO AS A PSC |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDRE SEBAHIRE / 13/05/2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | COMPANY NAME CHANGED ESS (ALARM) LTD CERTIFICATE ISSUED ON 11/07/18 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR ALEXANDRE SEBAHIRE |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE CALVO |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 06/07/186 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOUTARD |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MS STEPHANIE CALVO |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE SEBAHIRE |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR ANTHONY JOEL GOUTARD |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/09/1515 September 2015 | SAIL ADDRESS CREATED |
| 15/09/1515 September 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, OVERSEAS HOUSE 66-68 HIGH ROAD, BUSHEY HEATH, HERTS, WD23 1GG |
| 16/09/1416 September 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/01/146 January 2014 | COMPANY NAME CHANGED ESS (ELECTRICAL SECURITY SYSTEM) LTD CERTIFICATE ISSUED ON 06/01/14 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | DISS40 (DISS40(SOAD)) |
| 21/01/1321 January 2013 | Annual return made up to 19 July 2012 with full list of shareholders |
| 13/11/1213 November 2012 | First Gazette notice for compulsory strike-off |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 19/07/1119 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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