ESSENCESYS TECHNOLOGIES LIMITED

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Company Documents

DateDescription
29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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22/09/1522 September 2015 SECRETARY'S CHANGE OF PARTICULARS / DHAMAYANTHI SENTHILPRABU / 01/09/2015

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SENTHIL PRABU SANGILIRAJ / 01/09/2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/11/1230 November 2012 Annual return made up to 17 September 2012 with full list of shareholders

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
24 KINGSLEY AVENUE
HOUNSLOW
TW3 4AQ
UNITED KINGDOM

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SENTHIL PRABU SANGILIRAJ / 03/07/2012

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03/07/123 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DHAMAYANTHI SENTHILPRABU / 03/07/2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/10/1030 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/11/0928 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DHAMAYANTHI SENTHILPRABU / 07/10/2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SENTHIL PRABU SANGILIRAJ / 07/10/2009

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14/10/0914 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM 78C HIGH STREET HUNSLOW MIDDLSEX TW3 1NH

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18/11/0818 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/078 October 2007 COMPANY NAME CHANGED ESSENCE SYS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/10/07

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17/09/0717 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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