ESSENCH COSMETICS LTD

Get instant AI-powered insights about this company's financial health, risks, and trends.

Date	Description
27/08/2527 August 2025 New	Registered office address changed from 25 Hemlingford Road Kingshurst Birmingham B37 6DJ United Kingdom to Essench Cosmetics Ltd Unit 51, Gravelly Industrial Park, Tyburn Road Birmingham West Midlands B24 8TG on 2025-08-27 View Document
15/04/2515 April 2025	Appointment of Mrs Rebecca Louise Sutherland as a director on 2025-03-19 View Document
15/04/2515 April 2025	Statement of capital following an allotment of shares on 2025-03-19 View Document
15/04/2515 April 2025	Appointment of Mr Ian Michael Thurley as a director on 2025-03-19 View Document
15/04/2515 April 2025	Confirmation statement made on 2025-04-15 with updates View Document
09/04/259 April 2025	Memorandum and Articles of Association View Document
28/03/2528 March 2025	Resolutions View Document
05/02/255 February 2025	Change of share class name or designation View Document
05/02/255 February 2025	Resolutions View Document
05/02/255 February 2025	Sub-division of shares on 2025-01-30 View Document
04/07/244 July 2024	Confirmation statement made on 2024-05-17 with no updates View Document
04/07/244 July 2024	Current accounting period extended from 2025-01-31 to 2025-03-31 View Document
19/06/2419 June 2024	Micro company accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts

26/09/2326 September 2023	Micro company accounts made up to 2023-01-31 View Document
20/06/2320 June 2023	Confirmation statement made on 2023-05-17 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
17/05/2217 May 2022	Confirmation statement made on 2022-05-17 with updates View Document
16/05/2216 May 2022	Confirmation statement made on 2022-05-16 with no updates View Document
29/04/2229 April 2022	Total exemption full accounts made up to 2022-01-31 View Document
28/03/2228 March 2022	Confirmation statement made on 2022-01-27 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
24/06/2124 June 2021	Micro company accounts made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
21/12/2021 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View Document
11/02/2011 February 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View Document
11/02/2011 February 2020	REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 25 HEMLINGFORD ROAD KINGSHURST BIRMINGHAM WEST MIDLANDS B37 6DJ ENGLAND View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
28/01/1928 January 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document