ESS (VT) LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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24/04/2524 April 2025 Purchase of own shares.

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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16/05/2416 May 2024 Termination of appointment of Stewart Proctor as a director on 2023-09-30

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13/03/2413 March 2024 Cessation of Stewart John Urquhart-Proctor as a person with significant control on 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with no updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-08-31 with no updates

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14/02/2214 February 2022 Registered office address changed from 3 Enterprise House Essex Road Dartford DA1 2AU United Kingdom to 63 High Street Chislehurst BR7 5BE on 2022-02-14

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03/02/223 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/01/2021 January 2020 30/09/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN URQUHART-PROCTOR / 08/01/2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/01/197 January 2019 ADOPT ARTICLES 27/11/2018

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19/11/1819 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTS / 13/09/2018

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN EDWARD ROBERTS

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PROCTOR / 13/09/2018

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART URQUHART-PROCTOR

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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10/09/1810 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2018

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01/09/171 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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