ESSENTIAL SSAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Ivan Graham Logan as a director on 2025-05-25 |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 14/01/2514 January 2025 | Satisfaction of charge 089147680003 in full |
| 13/01/2513 January 2025 | Satisfaction of charge 089147680002 in full |
| 13/01/2513 January 2025 | Satisfaction of charge 089147680004 in full |
| 16/12/2416 December 2024 | Termination of appointment of Alexander John Dominic Easton as a director on 2024-12-16 |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | |
| 23/04/2423 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 06/02/246 February 2024 | Termination of appointment of Anthony William John Spain as a director on 2024-01-31 |
| 19/05/2319 May 2023 | |
| 19/05/2319 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 19/05/2319 May 2023 | |
| 19/05/2319 May 2023 | |
| 02/03/232 March 2023 | Appointment of Mr Alexander John Dominic Easton as a director on 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 03/02/213 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089147680003 |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR JASON PETER WINTIE |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 05/11/195 November 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 26/10/1926 October 2019 | ADOPT ARTICLES 21/08/2019 |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089147680002 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089147680001 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BOOTH / 05/06/2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOYD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS |
| 30/03/1530 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 30/03/1530 March 2015 | SAIL ADDRESS CREATED |
| 30/03/1530 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/06/1420 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 100 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR DAVID BOYD |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR ANDREW KENNETH PERKINS |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089147680001 |
| 03/03/143 March 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 27/02/1427 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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