ESSANET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 28/11/2428 November 2024 | Cessation of Oliver Vaughan Essame as a person with significant control on 2024-10-28 |
| 28/11/2428 November 2024 | Notification of Essanet Trustee Limited as a person with significant control on 2024-10-28 |
| 28/11/2428 November 2024 | Cessation of Giles Edward Essame as a person with significant control on 2024-10-28 |
| 05/06/245 June 2024 | Satisfaction of charge 4 in full |
| 05/06/245 June 2024 | Satisfaction of charge 3 in full |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-17 with updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD ESSAME / 07/01/2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEIGH BUSHELL / 07/01/2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD ESSAME / 04/09/2019 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM UNIT 5, INTEGRA MK THORNTON CHASE LINFORD WOOD MILTON KEYNES BUCKS MK14 6FD |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR OLIVER VAUGHAN ESSAME / 04/09/2019 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GILES EDWARD ESSAME / 04/09/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAUGHAN ESSAME / 04/09/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEIGH BUSHELL / 04/09/2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAUGHAN ESSAME / 16/11/2017 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD ESSAME / 16/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER VAUGHAN ESSAME / 28/03/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD ESSAME / 15/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEIGH BUSHELL / 15/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAUGHAN ESSAME / 15/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER VAUGHAN ESSAME / 16/05/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAUGHAN ESSAME / 16/05/2014 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR CHARLES LEIGH BUSHELL |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VAUGHAN ESSAME / 01/11/2013 |
| 01/11/131 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER VAUGHAN ESSAME / 01/11/2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD ESSAME / 31/01/2011 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | SAIL ADDRESS CREATED |
| 05/11/105 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM UNIT 8 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QS |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 16 CROMWELL BUSINESS CENTRE HOWARD WAY NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 9QS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 58 BROADWAY ABINGDON NORTHAMPTON NORTHAMPTONSHIRE NN1 4SQ |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: ANCHORPOINT BUSINESS CENTRE 5 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MK14 6LY |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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