ESSENCE MANAGEMENT CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Change of details for Mrs Nicola Madeleine Van Der Drift as a person with significant control on 2024-12-18 |
| 17/03/2517 March 2025 | Cessation of Martinus Maria Van Der Drift as a person with significant control on 2024-12-18 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 17/08/2317 August 2023 | Change of details for Mrs Nicola Madeleine Van Der Drift as a person with significant control on 2022-12-24 |
| 17/08/2317 August 2023 | Notification of Martinus Maria Van Der Drift as a person with significant control on 2022-12-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-03-31 |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Statement of capital following an allotment of shares on 2022-12-24 |
| 13/01/2313 January 2023 | Particulars of variation of rights attached to shares |
| 06/01/236 January 2023 | Certificate of change of name |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MADELEINE VAN DER DRIFT / 29/08/2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MARTINUS MARIA VAN DER DRIFT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA MADELEINE VAN DER DRIFT / 20/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MADELEINE VAN DER DRIFT / 20/03/2019 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM C/O C/O CRACKNELL & CO. ROOM12 WILLOUGHBY HOUSE 2 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PB |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MADELEINE BARR / 16/11/2018 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MS NICOLA MADELEINE BARR / 16/11/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O CRACKNELL & CO., ROOM 6 4 THE WARDEN'S HOUSE 4 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PB UNITED KINGDOM |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 13 CHERRY HOLT ROAD BOURNE PE10 9LA UNITED KINGDOM |
| 13/09/1213 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1115 November 2011 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 01/08/111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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