ESSENTIAL SEARCH AND SELECTION LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/04/2430 April 2024 Registered office address changed from 12 Montacute Road Tunbridge Wells TN2 5QR England to 9 Sybron Way Crowborough TN6 3DZ on 2024-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Micro company accounts made up to 2021-12-31

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05/12/225 December 2022 Director's details changed for Paul John David Salliss on 2022-12-01

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05/12/225 December 2022 Director's details changed for Angela Luisa Salliss on 2022-12-01

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05/12/225 December 2022 Change of details for Mr Paul John Salliss as a person with significant control on 2022-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Micro company accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM THE OLD STABLES, HENDAL FARM GROOMBRIDGE EAST SUSSEX TN3 9NU

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1524 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LUISA SALLISS / 01/04/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DAVID SALLISS / 01/04/2013

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28/03/1328 March 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/07/1224 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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10/04/1210 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/06/113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 APPOINTMENT TERMINATED, SECRETARY ETM CONSULTING LIMITED

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DAVID SALLISS / 01/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LUISA SALLISS / 01/05/2010

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07/06/107 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/08/0815 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/071 June 2007 DIRECTOR RESIGNED

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