ESSTEE CONSULT LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/12/248 December 2024 Confirmation statement made on 2024-12-06 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-06 with no updates

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12/05/2112 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 SAIL ADDRESS CHANGED FROM: CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM

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27/09/1927 September 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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17/09/1917 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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21/05/1821 May 2018 31/03/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 VARYING SHARE RIGHTS AND NAMES

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23/03/1823 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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29/08/1729 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY SAMENGO-TURNER / 14/11/2016

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29/08/1729 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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27/04/1727 April 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/12/157 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1310 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1210 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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20/06/1220 June 2012 SAIL ADDRESS CHANGED FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW

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19/06/1219 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM

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22/12/1122 December 2011 SAIL ADDRESS CREATED

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22/12/1122 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/12/1112 December 2011 CURREXT FROM 31/12/2012 TO 31/03/2013

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06/12/116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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