ESSEN SYSTEMS LIMITED

Company number 07742064 ·

Active

47 filings

Date Filing
9 Jan 2026 Micro company accounts made up to 2025-08-31 · 6 pages View document
12 Sep 2025 Notification of Kellie Suzanne Nicholson as a person with significant control on 2016-08-16 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
10 Dec 2024 Micro company accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
3 Jan 2024 Change of details for Mr Stewart Nicholson as a person with significant control on 2024-01-03 · 2 pages View document
3 Jan 2024 Registered office address changed from 23 Lycett Road Wallasey Wirral CH44 2DA England to 113 Wallasey Road Wallasey CH44 2AA on 2024-01-03 · 1 page View document
25 Oct 2023 Micro company accounts made up to 2023-08-31 · 6 pages View document
18 Oct 2023 Director's details changed for Mr Stewart Nicholson on 2023-03-17 · 2 pages View document
18 Oct 2023 Registered office address changed from 113 Wallasey Road Wallasey Wirral CH44 2AA to 23 Lycett Road Wallasey Wirral CH44 2DA on 2023-10-18 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
7 Oct 2022 Micro company accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
20 Jan 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
9 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
7 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
13 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Oct 2015 12/10/15 STATEMENT OF CAPITAL GBP 2 View document
1 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 35 WENTWORTH AVENUE WIRRAL CH45 5ET ENGLAND View document
16 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document