ESSENTIAL POWER LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-10 with updates

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18/07/2418 July 2024 Change of details for Lord Andrew David Kirby as a person with significant control on 2021-02-18

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06/06/246 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/11/2311 November 2023 Confirmation statement made on 2023-10-10 with updates

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11/09/2311 September 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-10-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/10/2110 October 2021 Confirmation statement made on 2021-10-10 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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11/08/1911 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KIRBY

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13/11/1813 November 2018 CESSATION OF LOUISE JOY KIRBY AS A PSC

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26/08/1826 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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27/08/1727 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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27/08/1727 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JOY KIRBY / 18/08/2017

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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28/08/1628 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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23/12/1523 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/09/154 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/11/1416 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBY

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16/11/1416 November 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE MOULINIE

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16/11/1416 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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16/11/1416 November 2014 SECRETARY APPOINTED LORD ANDREW DAVID KIRBY

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16/11/1416 November 2014 DIRECTOR APPOINTED LADY LOUISE JOY KIRBY

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03/08/143 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/12/137 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/12/121 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/08/125 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS LOUISE MOULTON / 25/06/2011

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05/12/115 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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27/08/1127 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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04/09/104 September 2010 SECRETARY APPOINTED MISS LOUISE MOULTON

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04/09/104 September 2010 APPOINTMENT TERMINATED, SECRETARY IAN KIRBY

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21/08/1021 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/11/0917 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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24/09/0924 September 2009 30/11/08 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 30/11/07 TOTAL EXEMPTION FULL

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04/12/074 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 36 PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 3BB

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15/10/0415 October 2004 DIRECTOR'S PARTICULARS CHANGED

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16/12/0316 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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19/11/0219 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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