ESS FACILITIES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-08-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-13 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-08-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Memorandum and Articles of Association

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21/02/2421 February 2024 Change of share class name or designation

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20/02/2420 February 2024 Particulars of variation of rights attached to shares

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19/02/2419 February 2024 Change of details for Mrs Elaine Newman as a person with significant control on 2023-09-01

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19/02/2419 February 2024 Change of details for Mr Charlie Newman as a person with significant control on 2023-09-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-21 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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06/04/206 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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13/12/1813 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/06/1510 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/06/146 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/06/137 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/06/126 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/05/1127 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE NEWMAN / 20/05/2010

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17/06/1017 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/08/0913 August 2009 CURREXT FROM 31/05/2009 TO 31/08/2009

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03/06/093 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES NEWMAN

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16/03/0916 March 2009 DIRECTOR APPOINTED MRS ELAINE NEWMAN

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21/05/0821 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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