ESSDOCS EMEA LIMITED
Company number 05357274 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Marina Comninos as a secretary on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 2nd Floor, Sancroft, Rose Street Paternoster Square London EC4M 7DQ on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Appointment of Ms Elizabeth Miriam Holt as a secretary on 2025-10-01 · 2 pages | View document |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 30 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Notification of Intercontinentalexchange Holdings as a person with significant control on 2022-03-17 · 2 pages | View document |
| 12 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 8 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 16 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 4 Mar 2015 | COMPANY NAME CHANGED ESS (EMEA) LIMITED · CERTIFICATE ISSUED ON 04/03/15 | View document |
| 16 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Feb 2015 | CHANGE OF NAME 02/02/2015 | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 25 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARINA COMNINOS / 07/02/2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARINA COMNINOS / 07/02/2014 | View document |
| 3 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MS MARINA COMNINOS | View document |
| 20 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULANDRIS | View document |
| 9 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 22 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR JOHN DIMITRI GOULANDRIS · 2 pages | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBIE | View document |
| 4 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 6 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS DOBIE / 13/10/2009 | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA COMNINOS / 01/10/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS DOBIE / 13/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR WILLIAM FRANCIS DOBIE | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOULANDRIS | View document |
| 26 Jun 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: GISTERED OFFICE CHANGED ON 26/06/2009 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW | View document |
| 17 Jun 2009 | SECRETARY APPOINTED MARINA COMNINOS | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 May 2009 | APPOINTMENT TERMINATED SECRETARY CORNHILL SECRETARIES LIMITED | View document |
| 19 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GOULANDRIS / 08/02/2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 18 MANSELL STREET 4TH FLOOR LONDON E1 8AA | View document |
| 28 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Sep 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 18 MANSELL STREET 4TH FLOOR LONDON E1 8AA | View document |
| 22 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: G OFFICE CHANGED 22/05/06 7 CLIFFORD STREET LONDON W1X 2WE | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |