EXECUTIVE SUPPORT SOLUTIONS (ESS) LTD

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DateDescription
11/08/2511 August 2025 Micro company accounts made up to 2024-12-31

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

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15/11/2415 November 2024 Confirmation statement made on 2024-11-03 with no updates

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06/08/246 August 2024 Micro company accounts made up to 2023-12-31

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

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2022-12-31

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27/03/2327 March 2023 Registered office address changed from The Old Thatch Cuckolds Green Wrentham Beccles Suffolk NR34 7NB United Kingdom to 13 Monckton Avenue Lowestoft NR32 3EG on 2023-03-27

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

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with updates

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

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with no updates

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04/11/214 November 2021 Change of details for Mr Stephen Edward Turner as a person with significant control on 2021-11-04

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04/11/214 November 2021 Change of details for Mrs Deborah Kay Turner as a person with significant control on 2021-11-04

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04/11/214 November 2021 Director's details changed for Mr Stephen Edward Turner on 2021-11-04

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04/11/214 November 2021 Director's details changed for Mrs Deborah Kay Turner on 2021-11-04

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

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAY TURNER / 24/09/2018

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD TURNER / 24/09/2018

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24/09/1824 September 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD TURNER / 24/09/2018

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH KAY TURNER / 18/01/2018

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM C/O BARNARD SAMPSON LLP 3A QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD TURNER / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAY TURNER / 14/01/2017

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

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, NO UPDATES

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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28/10/1528 October 2015 SAIL ADDRESS CHANGED FROM: 69 BEACH FARM ABOR LANE PAKEFIELD SUFFOLK NR33 7BD UNITED KINGDOM

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD TURNER / 07/09/2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAY TURNER / 07/09/2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM OFFICE 404, 4TH FLOOR 324 REGENT STREET CENTRAL LONDON LONDON W1B 3HH

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24/10/1424 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 SAIL ADDRESS CHANGED FROM: 4 WOOLLATON CLOSE GRANGE PARK SWINDON SN5 6BB UNITED KINGDOM

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28/10/1328 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD TURNER / 06/02/2013

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD TURNER / 01/02/2013

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAY TURNER / 01/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC

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22/11/1122 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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16/06/1116 June 2011 01/11/10 STATEMENT OF CAPITAL GBP 802

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TURNER / 01/11/2010

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01/11/101 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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21/11/0921 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 16/11/2009

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21/11/0921 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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16/02/0916 February 2009 ALTER MEMORANDUM 10/01/2009

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13/02/0913 February 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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26/01/0926 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/0818 December 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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24/10/0824 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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