ESSAM LIMITED

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Company Documents

DateDescription
27/11/2027 November 2020 30/06/20 TOTAL EXEMPTION FULL

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/12/1928 December 2019 30/06/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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

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11/01/1911 January 2019 30/06/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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08/08/188 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH FRANK ESSAM

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

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02/12/172 December 2017 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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04/08/164 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK ESSAM / 07/12/2015

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 15 BURNMILL ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7JF

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11/07/1511 July 2015 REGISTERED OFFICE CHANGED ON 11/07/2015 FROM 5 YORK ROAD BROADSTONE DORSET BH18 8EW

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11/07/1511 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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11/07/1511 July 2015 REGISTERED OFFICE CHANGED ON 11/07/2015 FROM 15 BURNMILL ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7JF ENGLAND

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11/07/1511 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK ESSAM / 11/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN ESSAM

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24/06/1424 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/06/1223 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/07/103 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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03/07/103 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK ESSAM / 01/06/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/08/0714 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW SECRETARY APPOINTED

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30/07/0430 July 2004 SECRETARY RESIGNED

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30/07/0430 July 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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