NET ESSENCE LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Change of details for Yvan Michael Bamping as a person with significant control on 2025-03-14

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20/03/2520 March 2025 Director's details changed for Mr Yvan Michael Bamping on 2025-03-14

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27/12/2427 December 2024 Unaudited abridged accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-14 with updates

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24/09/2424 September 2024 Change of details for Yvan Michael Bamping as a person with significant control on 2024-09-01

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13/09/2413 September 2024 Registration of charge 070060230001, created on 2024-09-12

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

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27/02/2427 February 2024 Register inspection address has been changed from Legacy House Hampton Road West Feltham TW13 6DH United Kingdom to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH

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26/02/2426 February 2024 Registered office address changed from Legacy Centre Hampton Road West Feltham TW13 6DH England to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 2024-02-26

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26/02/2426 February 2024 Change of details for Yvan Michael Bamping as a person with significant control on 2024-02-09

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26/02/2426 February 2024 Director's details changed for Mr Yvan Michael Bamping on 2024-02-09

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26/02/2426 February 2024 Director's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15

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26/02/2426 February 2024 Director's details changed for Mr Yvan Michael Bamping on 2024-02-15

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26/02/2426 February 2024 Secretary's details changed for Mr Cliff John Cieslak-Jones on 2024-02-15

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26/02/2426 February 2024 Change of details for Yvan Michael Bamping as a person with significant control on 2024-02-15

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-14 with updates

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

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02/03/232 March 2023 Unaudited abridged accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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14/09/2214 September 2022 Director's details changed for Mr Yvan Michael Bamping on 2022-08-18

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14/09/2214 September 2022 Registered office address changed from 1 Clerkenwell Green London EC1R 0DE England to Legacy Centre Hampton Road West Feltham TW13 6DH on 2022-09-14

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14/09/2214 September 2022 Change of details for Yvan Michael Bamping as a person with significant control on 2022-08-18

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11/05/2211 May 2022 Director's details changed for Mr Yvan Michael Bamping on 2022-05-01

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

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28/03/2228 March 2022 Purchase of own shares.

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28/03/2228 March 2022 Purchase of own shares.

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28/03/2228 March 2022 Cancellation of shares. Statement of capital on 2022-03-11

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28/03/2228 March 2022 Change of share class name or designation

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28/03/2228 March 2022 Change of share class name or designation

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28/03/2228 March 2022 Change of share class name or designation

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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28/12/2128 December 2021 Unaudited abridged accounts made up to 2021-03-31

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/09/1921 September 2019 CESSATION OF ANTHONY ROBERT CHARLTON AS A PSC

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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02/09/192 September 2019 SAIL ADDRESS CHANGED FROM: UNIT 5, 9 LYDDEN ROAD LONDON SW18 4LT ENGLAND

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLTON

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / YVAN MICHAEL BAMPING / 12/03/2019

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR YVAN MICHAEL BAMPING / 12/03/2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN MICHAEL BAMPING / 12/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX ENGLAND

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN MICHAEL BAMPING / 04/01/2018

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06/11/186 November 2018 SAIL ADDRESS CREATED

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / YVAN MICHAEL BAMPING / 04/01/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 129 ARLINGTON DRIVE CARSHALTON SURREY SM5 2EU

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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26/08/1526 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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29/06/1529 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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22/06/1522 June 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/11/145 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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08/10/148 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT CHARLTON / 02/10/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR BRETT COOPER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/09/1119 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 PREVSHO FROM 30/09/2010 TO 31/03/2010

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20/09/1020 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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20/09/1020 September 2010 04/06/10 STATEMENT OF CAPITAL GBP 101

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVAN BAMPING / 01/09/2010

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13/05/1013 May 2010 DIRECTOR APPOINTED MR ANTHONY ROBERT CHARLTON

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13/05/1013 May 2010 DIRECTOR APPOINTED MR BRETT COOPER

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR MAUREEN BAMPING

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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