ESSENTIA DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-25 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-08-25 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/05/197 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN KILKENNY |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH THOMPSON / 01/03/2016 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 30 THE ROWICK WAKEFIELD WEST YORKSHIRE WF2 9SY |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH THOMPSON / 01/03/2016 |
| 28/09/1528 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/10/132 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KILKENNY / 16/08/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/1015 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SAIL ADDRESS CREATED |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH THOMPSON / 24/08/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN THOMPSON / 01/08/2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | COMPANY NAME CHANGED ESSENTIA DESIGN MEDIA LIMITED CERTIFICATE ISSUED ON 29/10/07 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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