ESSENTIALS LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-13 with no updates

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

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-13 with no updates

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

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-13 with no updates

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

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 13 January 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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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BELL / 17/12/2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/02/1210 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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04/01/124 January 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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18/01/1118 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 8 FLITTON ROAD, GREENFIELD BEDFORD MK45 5DJ

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BELL

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11/10/1011 October 2010 DIRECTOR APPOINTED MR KEVIN ALFRED JOYNSON

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/01/1019 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY MARIE BELL

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/01/0921 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/02/084 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/01/0718 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 DIRECTOR RESIGNED

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01/09/061 September 2006 SECRETARY RESIGNED

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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13/01/0613 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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24/11/0424 November 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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