ESSYS LTD

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DateDescription
20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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30/12/2330 December 2023 Director's details changed for Mr Romero Fontcuberta on 2023-12-17

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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11/08/2311 August 2023 Registered office address changed from 150a Preston Old Road Blackpool FY3 9QP England to 1 Morillon Road Morillon Road Irlam Manchester M44 6PN on 2023-08-11

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

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with no updates

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20/10/2220 October 2022 Cessation of Shakeela Faiz as a person with significant control on 2022-10-07

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20/10/2220 October 2022 Termination of appointment of Shakeela Faiz as a director on 2022-10-07

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-06 with no updates

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

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07/06/217 June 2021 31/12/20 TOTAL EXEMPTION FULL

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04/06/214 June 2021 DIRECTOR APPOINTED MR ROMERO FONTCUBERTA

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09/04/219 April 2021 DIRECTOR APPOINTED MISS SHAKEELA FAIZ

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09/04/219 April 2021 APPOINTMENT TERMINATED, DIRECTOR YORDAN IBRISHIMOV

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30/03/2130 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKEELA FAIZ

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30/03/2130 March 2021 CESSATION OF JAVIER ROMERO AS A PSC

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26/03/2126 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVIER ROMERO

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26/03/2126 March 2021 CESSATION OF SHAKEELA FAIZ AS A PSC

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18/03/2118 March 2021 APPOINTMENT TERMINATED, SECRETARY SHAKEELA FAIZ

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18/03/2118 March 2021 SECRETARY APPOINTED MS SHAKEELA FAIZ

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18/03/2118 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKEELA FAIZ

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11/03/2111 March 2021 CESSATION OF RADOSLAV CEMOVIC AS A PSC

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10/03/2110 March 2021 APPOINTMENT TERMINATED, DIRECTOR RADOSLAV CEMOVIC

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAV CEMOVIC / 16/11/2020

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR YORDAN IBRISHIMOV / 16/11/2020

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR RADOSLAV CEMOVIC / 16/11/2020

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30/09/2030 September 2020 DIRECTOR APPOINTED MR YORDAN IBRISHIMOV

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR YORDAN IBRISHIMOV

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01/05/201 May 2020 CESSATION OF YORDAN IBRISHIMOV AS A PSC

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01/05/201 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADOSLAV CEMOVIC

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25/03/2025 March 2020 DIRECTOR APPOINTED MR RADOSLAV CEMOVIC

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR SHAKEELA FAIZ

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31/01/2031 January 2020 DIRECTOR APPOINTED MISS SHAKEELA FAIZ

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31/01/2031 January 2020 CESSATION OF RADOSLAV CEMOVIC AS A PSC

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR RADOSLAV CEMOVIC

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22/01/2022 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORDAN IBRISHIMOV

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22/01/2022 January 2020 DIRECTOR APPOINTED MR YORDAN IBRISHIMOV

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

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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07/12/187 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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