ESSENTIAL DESPATCH (UK) LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-11 with updates

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22/04/2522 April 2025 Change of details for Mrs Ruth Anne Clarke as a person with significant control on 2025-04-03

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22/04/2522 April 2025 Secretary's details changed for Mrs Ruth Clarke on 2025-04-02

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22/04/2522 April 2025 Secretary's details changed for Mrs Ruth Clarke on 2025-04-14

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17/04/2517 April 2025 Director's details changed for Mr Jonathan James Sheridan Clarke on 2025-04-02

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17/04/2517 April 2025 Change of details for Mr Jonathan James Sheridan Clarke as a person with significant control on 2025-04-02

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17/04/2517 April 2025 Director's details changed for Mr Jonathan James Sheridan Clarke on 2025-04-02

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11/04/2511 April 2025 Register inspection address has been changed from C/O Mbs Accounting Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ United Kingdom to 1 Furzedown Drive London SW17 9BJ

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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04/04/254 April 2025 Total exemption full accounts made up to 2024-04-30

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 Change of details for Mr Jonathan James Sheridan Clarke as a person with significant control on 2024-11-19

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02/05/242 May 2024 Notification of Ruth Anne Clarke as a person with significant control on 2022-05-18

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02/05/242 May 2024 Change of details for Mr Jonathan James Sheridan Clarke as a person with significant control on 2022-05-18

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02/05/242 May 2024 Confirmation statement made on 2024-04-11 with updates

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

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-11 with no updates

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

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03/11/223 November 2022 Registered office address changed from Suite 5 Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2022-11-03

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27/10/2227 October 2022 Total exemption full 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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24/01/2224 January 2022 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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16/12/2016 December 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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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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13/12/1913 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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14/03/1314 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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14/03/1314 March 2013 SAIL ADDRESS CREATED

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11/04/1211 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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