ESSANDORE CORPORATE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 09/05/249 May 2024 | Second filing of Confirmation Statement dated 2022-06-02 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Sub-division of shares on 2024-04-29 |
| 08/05/248 May 2024 | Change of share class name or designation |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 04/04/244 April 2024 | Termination of appointment of Gail Murray as a secretary on 2024-03-22 |
| 04/04/244 April 2024 | Appointment of Ying Leung as a secretary on 2024-03-22 |
| 31/03/2431 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Notification of Ying Leung as a person with significant control on 2016-04-06 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 01/04/231 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/06/224 June 2022 | Confirmation statement made on 2022-06-02 with updates |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHIRK WING LEUNG / 08/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 04/02/194 February 2019 | ADOPT ARTICLES 25/01/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 02/04/172 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/09/157 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / GAIL MURRAY / 01/01/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 116 CHESTER STREET BIRKENHEAD MERSEYSIDE CH41 5DL |
| 20/10/1420 October 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/04/1413 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/10/1312 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/10/127 October 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/10/119 October 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/10/105 October 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAIL MURRAY / 01/01/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 60 HAMILTON SQUARE BIRKENHEAD CH41 5AT |
| 09/09/089 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED QUIET HOMES CARE LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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