E-SSENTIAL RESOURCES LIMITED
Company number 05374909 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 14 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM | View document |
| 26 Feb 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Feb 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT THORNTON / 24/02/2010 | View document |
| 29 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN THORNTON / 24/02/2010 | View document |
| 5 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2010 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | S80A AUTH TO ALLOT SEC 03/03/05 | View document |
| 16 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 3 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |