ESSENTIAL AUTOMATION LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Cessation of Shirley Anne Miller as a person with significant control on 2025-03-24

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26/03/2526 March 2025 Termination of appointment of Shirley Anne Miller as a director on 2025-03-24

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26/03/2526 March 2025 Cessation of Paul Michael Miller as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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05/02/255 February 2025 Director's details changed for Mr Paul Michael Miller on 2025-02-04

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05/02/255 February 2025 Director's details changed for Mr Paul Michael Miller on 2025-02-04

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04/02/254 February 2025 Confirmation statement made on 2025-01-23 with no updates

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11/12/2411 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-23 with no updates

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2023-03-31

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09/08/239 August 2023 Registered office address changed from C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to Essential Automation Ltd Unit 8, 251 Holt Road Horsford Norwich NR10 3EB on 2023-08-09

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06/07/236 July 2023 Registered office address changed from C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 2023-07-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-01-23 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-23 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM EG REEVE HOUSE BURTON ROAD NORWICH NORFOLK NR6 6AT

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL MILLER

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MILLER

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/09/1728 September 2017 DIRECTOR APPOINTED MRS SHIRLEY ANNE MILLER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/01/1629 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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21/10/1321 October 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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23/01/1323 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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