ESSENSYS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 30/05/2530 May 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 30/04/2530 April 2025 | |
| 18/10/2418 October 2024 | Appointment of Mr Gregory Laurence Price as a director on 2024-10-14 |
| 20/08/2420 August 2024 | |
| 09/08/249 August 2024 | Director's details changed for Mr Mark Furness on 2024-07-30 |
| 31/07/2431 July 2024 | Registered office address changed from Aldgate Tower 7th Floor 2 Leman Street London E1 8FA England to 1 Finsbury Avenue Unit 2H London EC2M 2PF on 2024-07-31 |
| 15/07/2415 July 2024 | Termination of appointment of Sarah Lesley Harvey as a director on 2024-07-15 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-07-31 |
| 26/06/2426 June 2024 | Termination of appointment of One Advisory Limited as a secretary on 2024-06-26 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 01/05/231 May 2023 | Full accounts made up to 2022-07-31 |
| 10/03/2310 March 2023 | Termination of appointment of David James Kinnaird as a director on 2023-03-03 |
| 06/03/236 March 2023 | Termination of appointment of Alan Douglas Pepper as a director on 2023-02-28 |
| 20/05/2220 May 2022 | Appointment of Mrs Sarah Lesley Harvey as a director on 2022-05-16 |
| 03/03/223 March 2022 | Full accounts made up to 2021-07-31 |
| 01/03/221 March 2022 | Termination of appointment of Ian Bryn Sadler as a director on 2022-02-22 |
| 01/03/221 March 2022 | Termination of appointment of Barry John Clark as a director on 2022-02-22 |
| 25/02/2225 February 2022 | Appointment of Mr James Andrew Lowery as a director on 2022-02-23 |
| 18/02/2218 February 2022 | Director's details changed for Mr Alan Douglas Pepper on 2018-04-20 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 23/07/2123 July 2021 | Registration of charge 059595570004, created on 2021-07-15 |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 18/07/1918 July 2019 | CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
| 18/07/1918 July 2019 | CESSATION OF MARK FURNESS AS A PSC |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESSENSYS PLC |
| 17/07/1917 July 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY 2020 SECRETARIAL LIMITED |
| 09/07/199 July 2019 | SUB-DIVISION 16/05/19 |
| 09/07/199 July 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 97090.11 |
| 11/06/1911 June 2019 | ADOPT ARTICLES 24/05/2019 |
| 08/06/198 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1917 May 2019 | COMPANY NAME CHANGED ESSENSYS LTD CERTIFICATE ISSUED ON 17/05/19 |
| 17/05/1917 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/198 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 246.38 |
| 08/03/198 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/02/1920 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059595570002 |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059595570003 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MARK FURNESS / 24/11/2016 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR DAVID JAMES KINNAIRD |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADD |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR ALAN DOUGLAS PEPPER |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAY |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MARK FURNESS / 17/10/2016 |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLUTHERO |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY TIM THEOBALDS |
| 06/06/176 June 2017 | TERMINATE SEC APPOINTMENT |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM THEOBALDS |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 31/10/2016 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FURNESS / 24/11/2016 |
| 24/11/1624 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 2020 SECRETARIAL LIMITED / 31/10/2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM FILMER THEOBALDS / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID BRADD / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FURNESS / 17/10/2016 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 1 TRITON SQUARE REGENTS PLACE LONDON NW1 3DX |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLUTHERO / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FILMER THEOBALDS / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYN SADLER / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUEST / 17/10/2016 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CLARK / 17/10/2016 |
| 15/01/1615 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 22/12/1522 December 2015 | SECOND FILING WITH MUD 08/10/15 FOR FORM AR01 |
| 14/12/1514 December 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 278.88 |
| 14/12/1514 December 2015 | CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED |
| 11/11/1511 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID BRADD / 22/01/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYN SADLER / 22/01/2015 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FILMER THEOBALDS / 23/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID BRADD / 23/04/2015 |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MR TIM FILMER THEOBALDS |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY 2020CA LIMITED |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059595570002 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR TIMOTHY FILMER THEOBALDS |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR STEPHEN HAY |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR PATRICK DAVID BRADD |
| 03/02/153 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1423 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLUTHERO / 10/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYN SADLER / 10/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CLARK / 10/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUEST / 10/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FURNESS / 10/03/2014 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM CENTRE POINT 103 NEW OXFORD STREET LONDON LONDON WC1A 1DD |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FURNESS / 28/01/2014 |
| 30/10/1330 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUEST / 23/10/2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/10/1211 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/11/1124 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYN SADLER / 21/10/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRYN SADLER / 21/10/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CLARK / 21/10/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FURNESS / 21/10/2011 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/01/1112 January 2011 | 23/11/10 STATEMENT OF CAPITAL GBP 273.68 |
| 18/10/1018 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED JOHN PLUTHERO |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MICHAEL GUEST |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 16TH FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CLARK / 29/04/2010 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 1 ST ANDREW'S HILL LONDON EC4V 5BY |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/11/0910 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARK / 23/07/2009 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS; AMEND |
| 31/07/0831 July 2008 | S-DIV |
| 28/07/0828 July 2008 | 800 ORD SHARES @ £1 SUB-DIV INTO 80,000 ORD SHARES @ £0.01 EACH - 200 ISSUED ORD SHARES @ £1 SUB-DIV INTO 20,000 ORD SHARES @ £0.01 EACH 01/04/2008 |
| 28/07/0828 July 2008 | ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | PREVSHO FROM 31/10/2007 TO 31/07/2007 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED IAN BRYN SADLER |
| 05/03/085 March 2008 | DIRECTOR APPOINTED BARRY JOHN CLARK |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 02/02/082 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/082 February 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NC INC ALREADY ADJUSTED 09/07/07 |
| 17/08/0717 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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