ESSENCIENT LTD
Company number 09890692 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | RP01CS01 · 6 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 8 pages | View document |
| 16 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-25 with updates · 8 pages | View document |
| 14 Aug 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 29 Jun 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 18 May 2022 | Registered office address changed from 152- 160 Kemp House City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 2022-05-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Change of details for Mr Michael Thomas Petit as a person with significant control on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Robert Lancashire as a person with significant control on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Cessation of Quentin Colin Maxwell Solt as a person with significant control on 2020-01-02 · 1 page | View document |
| 25 Nov 2021 | Registered office address changed from 79 Riverside Way Riverside Way Kelvedon Colchester CO5 9LX England to 152- 160 Kemp House City Road London EC1V 2NX on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Director's details changed for Mr Robert Lancashire on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr Michael Thomas Petit on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with updates · 8 pages | View document |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 20 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Jan 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 114.3821 | View document |
| 8 Jan 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 114.2693 | View document |
| 7 Jan 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 114.2614 | View document |
| 7 Jan 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 113.8374 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | 15/12/19 STATEMENT OF CAPITAL GBP 111.8526 | View document |
| 10 Dec 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 111.214 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 20 Nov 2019 | SUB-DIVISION 26/10/19 | View document |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN COLIN MAXWELL SOLT / 05/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 25 Aug 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 107.602 | View document |
| 20 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 105.791 | View document |
| 18 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LANCASHIRE / 10/07/2017 | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LANCASHIRE / 10/07/2017 | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PETIT / 10/07/2017 | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS PETIT / 10/07/2017 | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR QUENTIN COLIN MAXWELL SOLT / 10/07/2017 | View document |
| 5 Jan 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 105.339 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 25 Nov 2016 | Confirmation statement made on 2016-11-25 with updates · 9 pages | View document |
| 24 Nov 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 103.98 | View document |
| 16 Nov 2016 | ADOPT ARTICLES 05/10/2016 | View document |
| 18 Oct 2016 | SECOND FILED SH01 - 09/02/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 18 Oct 2016 | SECOND FILED SH01 - 10/05/16 STATEMENT OF CAPITAL GBP 102.925 | View document |
| 20 Sep 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 85.93 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN COLIN MAXWELL SOLT / 20/09/2016 | View document |
| 20 Sep 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 16 Feb 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 83 | View document |
| 25 Jan 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 97 | View document |
| 26 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |