ESSENTIA MATTERS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with updates

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19/04/2419 April 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with updates

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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03/09/203 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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17/03/2017 March 2020 COMPANY NAME CHANGED ESSENTIA HR LIMITED CERTIFICATE ISSUED ON 17/03/20

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUND

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA

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12/03/2012 March 2020 DIRECTOR APPOINTED MRS RHIAN WEEKES

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12/03/2012 March 2020 DIRECTOR APPOINTED MR WYNFORD EDWARD WEEKES

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNFORD EDWARD WEEKES

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12/03/2012 March 2020 CESSATION OF BERITH (NOMINEES) LIMITED AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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16/10/1716 October 2017 COMPANY NAME CHANGED GETMYHOLIDAYPAY LIMITED CERTIFICATE ISSUED ON 16/10/17

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR FABIO GRECH

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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