ESS MERGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-26 with updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-02-29 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-02-28 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Previous accounting period shortened from 2022-02-26 to 2022-02-25 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 26/11/2126 November 2021 | Previous accounting period shortened from 2021-02-27 to 2021-02-26 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/11/1918 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | 27/02/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | PREVSHO FROM 13/03/2018 TO 27/02/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | Annual accounts for year ending 27 Feb 2018 |
| 26/01/1826 January 2018 | 13/03/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | PREVSHO FROM 30/04/2017 TO 13/03/2017 |
| 28/12/1728 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1728 December 2017 | COMPANY NAME CHANGED ARCHON LEISURE LIMITED CERTIFICATE ISSUED ON 28/12/17 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFFECTIVE SECURITY SERVICES LIMITED |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM GRAMPIAN HOUSE, 144-146 DEANSGATE MANCHESTER M3 3EE |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA SHANNON |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DAVID JOHN FULLERTON |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 13/03/1713 March 2017 | Annual accounts for year ending 13 Mar 2017 |
| 14/01/1714 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/06/1624 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNS |
| 04/07/154 July 2015 | DIRECTOR APPOINTED MR IAN GEORGE JOHNS |
| 15/06/1515 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/03/1519 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED CAPRICORN LEISURE LIMITED CERTIFICATE ISSUED ON 19/03/15 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MISS LAURA ANN SHANNON |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM WILSONS PARK MONSALL ROAD MANCHESTER M40 8WN UNITED KINGDOM |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DOLTON ADAMS |
| 23/12/1423 December 2014 | COMPANY RESTORED ON 23/12/2014 |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/12/1423 December 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 09/12/149 December 2014 | STRUCK OFF AND DISSOLVED |
| 26/08/1426 August 2014 | FIRST GAZETTE |
| 26/04/1326 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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