ESSENTIAL SYSTEMS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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01/04/251 April 2025 Termination of appointment of Rajan Flint as a director on 2025-03-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-28 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/08/2310 August 2023 Director's details changed for Ms Felicity Ann Feeney on 2023-08-01

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09/08/239 August 2023 Confirmation statement made on 2023-07-28 with no updates

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19/06/2319 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-03-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/08/2010 August 2020 31/10/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR APPOINTED MS FELICITY ANN FEENEY

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/06/1510 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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16/06/1416 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/06/1314 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/06/1214 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID FEENEY / 01/07/2011

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/06/119 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID FEENEY / 01/05/2011

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID FEENEY / 18/04/2011

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR JULIE FEENEY

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09/06/109 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BANNISTER / 21/05/2010

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/03/1015 March 2010 DIRECTOR APPOINTED JOHN ANDERSON

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROMLEY

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20/01/1020 January 2010 01/06/09 STATEMENT OF CAPITAL GBP 103

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20/01/1020 January 2010 05/01/09 STATEMENT OF CAPITAL GBP 8

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20/01/1020 January 2010 05/01/09 STATEMENT OF CAPITAL GBP 8

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17/07/0917 July 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/08/0828 August 2008 CURREXT FROM 31/05/2008 TO 31/10/2008

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DUDLEY / 07/07/2007

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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