ESSENTIAL BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-24 with updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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24/09/2424 September 2024 Registered office address changed from 1 Lucas Bridge Business Park Old Greens Norton Road Towcester Northampton NN12 8AX England to Fosse Farm Fosse Way Stretton on Dunsmore Rugby CV23 9JF on 2024-09-24

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/05/248 May 2024 Notification of Ced Accountancy Services Limited as a person with significant control on 2024-05-07

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08/05/248 May 2024 Registered office address changed from Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to 1 Lucase Bridge Business Park 1 Old Greens Norton Road Towcester Northampton NN12 8AX on 2024-05-08

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08/05/248 May 2024 Registered office address changed from 1 Lucase Bridge Business Park 1 Old Greens Norton Road Towcester Northampton NN12 8AX England to 1 Lucas Bridge Business Park Old Greens Norton Road Towcester Northampton NN12 8AX on 2024-05-08

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08/05/248 May 2024 Appointment of Mr Peter Aratoon as a director on 2024-05-07

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08/05/248 May 2024 Termination of appointment of Jeffrey Laurence West as a director on 2024-05-07

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08/05/248 May 2024 Cessation of Jeffrey Laurence West as a person with significant control on 2024-05-07

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08/05/248 May 2024 Cessation of Patricia Ann West as a person with significant control on 2024-05-07

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08/05/248 May 2024 Appointment of Mr Duncan James Edwin Mitchell as a director on 2024-05-07

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-07-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-11 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-07-31

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23/04/2223 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/07/2026 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM FOSSE BUNGALOW FOSSE WAY STRETTON ON DUNSMORE WARWICKSHIRE CV23 9JF

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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24/01/1424 January 2014 FORM AD05 FILED TO CHANGE THE JURISDICTION FROM WALES TO ENGLAND AND WALES

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24/01/1424 January 2014 CHANGE OF JURISDICTION 23/01/2014

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23/08/1323 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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11/07/1111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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