ESSEMEE LIMITED

Company number 06217119 ·

Dissolved

57 filings

Date Filing
15 Feb 2022 Confirmation statement made on 2022-02-03 with no updates · 3 pages View document
10 Aug 2021 Micro company accounts made up to 2021-04-05 · 4 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
20 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View document
16 Sep 2020 RETURN OF PURCHASE OF OWN SHARES View document
7 Jul 2020 CESSATION OF CHERYL ELIZABETH MEANING AS A PSC View document
7 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID MEANING / 06/04/2020 View document
3 Jul 2020 06/04/20 STATEMENT OF CAPITAL GBP 500 View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
28 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL ELIZABETH MEANING View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
27 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID MEANING / 06/04/2016 View document
12 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHERYL MEANING View document
17 Jan 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 38 HORTON ROAD SLAPTON BEDFORDSHIRE LU7 9DB View document
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
8 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
17 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
5 Feb 2016 Annual accounts, small company total exemption, made up to 5 April 2015 View document
18 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
3 Nov 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
20 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
22 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
17 Oct 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
6 Jun 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
6 Jun 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
14 Jul 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ELIZABETH MEANING / 01/01/2010 View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID MEANING / 01/01/2010 View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
17 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
17 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
17 Feb 2010 ALTER MEMORANDUM 01/01/2010 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
22 Jul 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
22 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE View document
22 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
16 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
13 Nov 2007 S80A AUTH TO ALLOT SEC 15/10/07 View document
13 Nov 2007 S369(4) SHT NOTICE MEET 15/10/07 View document
13 Nov 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08 View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document