ESSBASE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2114 October 2021 | Final Gazette dissolved following liquidation |
| 14/10/2114 October 2021 | Final Gazette dissolved following liquidation |
| 14/07/2114 July 2021 | Return of final meeting in a members' voluntary winding up |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
| 15/04/2015 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/2015 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/04/2015 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CURRSHO FROM 30/04/2020 TO 31/01/2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW REID / 18/06/2019 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW REID / 18/05/2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW REID / 19/08/2017 |
| 12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW REID / 19/08/2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW REID / 01/01/2016 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/05/1430 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/07/1315 July 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW REID / 10/05/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 9 HORNBEAM ROAD HAMPTON HARGATE PETERBOROUGH CAMBRIDGESHIRE PE7 8FY UNITED KINGDOM |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 93 VALE DRIVE HAMPTON VALE PETERBOROUGH CAMBRIDGESHIRE PE7 8EP UNITED KINGDOM |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW REID / 22/08/2011 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW REID / 15/10/2010 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 34 DANISH COURT PETERBOROUGH CAMBRIDGESHIRE PE4 5EN UNITED KINGDOM |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM |
| 30/04/0930 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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