ESSENTIAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/02/1623 February 2016 | PREVSHO FROM 30/04/2016 TO 31/08/2015 |
| 21/12/1521 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/09/1529 September 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEO NICOLAIDOU / 01/06/2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLEO NICOLAIDOU WRIGHT / 13/02/2011 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLEO NICOLAIDOU WRIGHT / 01/09/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WRIGHT |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF |
| 06/02/076 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: C/O N WEBSTER-SMITH & SONS 208 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DB |
| 19/12/0319 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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