ESSCO LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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15/04/2515 April 2025 Confirmation statement made on 2025-04-14 with updates

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20/01/2520 January 2025 Cessation of David Thompson as a person with significant control on 2024-04-05

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17/07/2417 July 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-14 with no updates

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06/10/226 October 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/08/206 August 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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06/08/196 August 2019 30/04/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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08/06/188 June 2018 30/04/18 UNAUDITED ABRIDGED

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15/04/1815 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMPSON

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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25/09/1725 September 2017 30/04/17 UNAUDITED ABRIDGED

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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29/03/1729 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/09/162 September 2016 04/08/16 STATEMENT OF CAPITAL GBP 120

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02/09/162 September 2016 ALTER ARTICLES 04/08/2016

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02/09/162 September 2016 ARTICLES OF ASSOCIATION

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/04/1628 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/04/1521 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/04/1422 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/05/1318 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/04/1215 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE THOMPSON / 14/04/2010

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/05/082 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/04/0614 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/04/0426 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/05/023 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/04/0126 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/05/003 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/06/9910 June 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/05/9829 May 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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08/05/978 May 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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04/04/964 April 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/07/9525 July 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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13/06/9513 June 1995 REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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23/08/9423 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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28/04/9428 April 1994 RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS

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07/02/947 February 1994 COMPANY NAME CHANGED E S S LIMITED CERTIFICATE ISSUED ON 08/02/94

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07/02/947 February 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/94

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05/11/935 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/05/934 May 1993 RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS

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16/10/9216 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/05/9212 May 1992 RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/12/9018 December 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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11/01/9011 January 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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17/08/8917 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8931 May 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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16/08/8816 August 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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13/07/8813 July 1988 DISSOLUTION DISCONTINUED

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18/05/8818 May 1988 RETURN MADE UP TO 14/05/88; NO CHANGE OF MEMBERS

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11/05/8811 May 1988 REQUEST TO BE DISSOLVED

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24/02/8824 February 1988 AUDITOR'S RESIGNATION

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24/07/8724 July 1987 REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 147 UPPER BATLEY LANE BATLEY WF 17 OQU

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08/04/878 April 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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09/02/849 February 1984 ALTER MEM AND ARTS

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04/08/824 August 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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