ESS CONSTRUCT LTD
Company number 12998196 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to 116 Plumstead High Street London SE18 1SJ on 2026-05-20 · 1 page | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 25 Sep 2025 | Cessation of Marcin Rozpara as a person with significant control on 2025-07-07 · 1 page | View document |
| 25 Sep 2025 | Termination of appointment of Marcin Rozpara as a director on 2025-07-07 · 1 page | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with updates · 5 pages | View document |
| 25 Sep 2025 | Change of details for Mr Robert Stanislaw Maly as a person with significant control on 2025-07-07 · 2 pages | View document |
| 17 Sep 2025 | Cessation of Tomasz Wysopal as a person with significant control on 2024-07-01 · 1 page | View document |
| 17 Sep 2025 | Change of details for Mr Robert Stanislaw Maly as a person with significant control on 2024-07-01 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-07-06 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-06 with updates · 5 pages | View document |
| 4 Jul 2024 | Notification of Tomasz Wysopal as a person with significant control on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Notification of Marcin Rozpara as a person with significant control on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Director's details changed for Mr Marcin Rozpara on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Notification of Robert Stanislaw Maly as a person with significant control on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Gary Oswald as a director on 2024-07-01 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Director's details changed for Mr Marcin Rozpara on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Director's details changed for Mr Gary Oswald on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Robert Stanislaw Maly on 2024-03-28 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Tomasz Wysopal as a director on 2024-03-13 · 1 page | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 25 Apr 2023 | Current accounting period shortened from 2023-10-31 to 2023-06-30 · 1 page | View document |
| 24 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Apr 2023 | Appointment of Mr Gary Oswald as a director on 2023-04-17 · 2 pages | View document |
| 24 Apr 2023 | Cessation of Marcin Rozpara as a person with significant control on 2023-04-17 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 5 pages | View document |
| 2 Mar 2023 | Cessation of Thomas Paul Felton as a person with significant control on 2023-02-07 · 1 page | View document |
| 2 Mar 2023 | Change of details for Mr Marcin Rozpara as a person with significant control on 2023-02-07 · 2 pages | View document |
| 8 Feb 2023 | Appointment of Mr Robert Stanislaw Maly as a director on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Appointment of Mr Tomasz Wysopal as a director on 2023-02-08 · 2 pages | View document |
| 7 Feb 2023 | Termination of appointment of Thomas Paul Felton as a director on 2023-02-07 · 1 page | View document |
| 24 Nov 2022 | Registered office address changed from Unit 28, Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Director's details changed for Mr Thomas Paul Felton on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Director's details changed for Mr Marcin Rozpara on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Change of details for Mr Marcin Rozpara as a person with significant control on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Change of details for Mr Thomas Paul Felton as a person with significant control on 2022-11-24 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 17 Oct 2022 | Cessation of Tushant Richie Sharma as a person with significant control on 2022-10-17 · 1 page | View document |
| 17 Oct 2022 | Termination of appointment of Tushant Richie Sharma as a director on 2022-10-17 · 1 page | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-04 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Mar 2021 | CURRSHO FROM 30/11/2021 TO 31/10/2021 | View document |
| 5 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |