AD ESSE CONSULTING LIMITED
Company number 05245381 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-06 with no updates · 3 pages | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 21 Apr 2026 | Previous accounting period extended from 2025-09-30 to 2026-03-30 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 8 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-06 with updates · 4 pages | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / AD ESSE HOLDINGS LTD / 28/09/2018 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURDEEP SINGH GAHIR / 11/10/2018 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 12 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE LACEY / 11/10/2018 | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHIANNON LOUISE GIBBS / 11/10/2018 | View document |
| 10 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AD ESSE HOLDINGS LTD | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LACEY | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MACINTYRE | View document |
| 10 Oct 2018 | CESSATION OF PHILIPPE LACEY AS A PSC | View document |
| 10 Oct 2018 | CESSATION OF BEVERLEY KIM MACINTYRE AS A PSC | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BEVERLEY KIM MACINTYRE / 21/09/2018 | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MISS BEVERLEY KIM MACINTYRE / 21/09/2018 | View document |
| 24 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KAY SOUTHALL | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MS RHIANNON LOUISE GIBBS | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED GURDEEP SINGH GAHIR | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED KAY LOUISE SOUTHALL | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Sep 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Nov 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Sep 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KIM MACINTYRE / 29/09/2010 | View document |
| 15 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LACEY / 29/09/2010 | View document |
| 16 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7RP | View document |
| 29 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 31 Oct 2009 | ADOPT ARTICLES | View document |
| 28 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | GBP IC 20000/15000 21/11/08 GBP SR 5000@1=5000 | View document |
| 9 Jan 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR LORRAINE BALL | View document |
| 23 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: FOX COURT 14 GRAYS INN ROAD LONDON WC1X 8HN | View document |
| 9 Oct 2006 | £19,992 01/09/06 | View document |
| 30 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |