ESSENTIA SOLUTIONS GROUP LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Notification of Christopher Phillip Beard as a person with significant control on 2024-10-28

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25/02/2525 February 2025 Termination of appointment of Edward Michael Lee Greenhough as a director on 2024-10-28

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25/02/2525 February 2025 Termination of appointment of Lucy Ann Keher as a director on 2024-10-28

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25/02/2525 February 2025 Notification of Zoya Shute as a person with significant control on 2024-10-28

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25/02/2525 February 2025 Cessation of Edward Michael Lee Greenhough as a person with significant control on 2024-10-28

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19/02/2519 February 2025 Purchase of own shares.

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17/02/2517 February 2025 Resolutions

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14/02/2514 February 2025 Cancellation of shares. Statement of capital on 2024-10-28

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Registered office address changed from 1 Molyneux Way Aintree Liverpool L10 2JA England to Cn House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2024-05-08

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

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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04/01/244 January 2024 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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05/04/235 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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08/04/228 April 2022 Confirmation statement made on 2022-04-01 with no updates

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02/12/212 December 2021 Total exemption full 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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22/07/2022 July 2020 30/04/20 TOTAL EXEMPTION FULL

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

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOMAS

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD ENGLAND

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOREY

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD FELL

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02/04/192 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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