ESSENCE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Dr Rym Feliachi as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of Rameshchandra Bhanderi as a director on 2025-06-10 |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Director's details changed for Mr Rameshchandra Bhanderi on 2025-04-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 17/03/2517 March 2025 | Secretary's details changed for Michael Laurie Magar Limited on 2025-03-17 |
| 14/03/2514 March 2025 | Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Director's details changed for Mr Ramesh Chandra on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Director's details changed |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 02/12/212 December 2021 | Appointment of Mr Ramesh Chandra as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Amirah Khan as a director on 2021-12-01 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/06/1622 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/03/1623 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SMITA PATEL |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MISS AMIRAH KHAN |
| 05/10/155 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE MAGAR LIMITED / 05/10/2015 |
| 14/09/1514 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 2ND FLOOR MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 24/03/1524 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/03/1426 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | SAIL ADDRESS CREATED |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O C/O WEBSTERS 12 MELCOMBE PLACE MARYLEBONE LONDON NW1 6JJ UNITED KINGDOM |
| 02/09/132 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/04/1315 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 11/05/1211 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O WEBSTERS CHARTERED ACCOUNTAN CHARTERED ACCOUNTANTS 136 BAKER STREET LONDON W1 |
| 18/04/1218 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACOBS |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SMITA PATEL / 10/03/2010 |
| 22/03/1022 March 2010 | TERMINATE SEC APPOINTMENT |
| 22/03/1022 March 2010 | CORPORATE SECRETARY APPOINTED MICHAEL LAURIE MAGAR LIMITED |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 11/03/07; CHANGE OF MEMBERS |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL |
| 05/10/065 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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