ESSENTIAL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/02/2428 February 2024 | Registered office address changed from 14 Church Street Whitchurch RG28 7AB England to 124 City Road London EC1V 2NX on 2024-02-28 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O MOORE STEPHENS LLP PROSPECT HOUSE QUEENS ROAD READING RG1 4RP ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM HMT LLP THE HUB STATION ROAD HENLEY ON THAMES RG9 1AY |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/09/159 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 1650 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 28/08/1428 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/08/1322 August 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 22/08/1322 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 1210 PARKVIEW, ARLINGTON BUSINESS PARK THEALE READING BERKS RG7 4TY UNITED KINGDOM |
| 09/04/139 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM ST.ANTHONY,S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH RUDLAND / 01/07/2010 |
| 21/09/1021 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O SMITHS ACCOUNTANTS UNIT 106 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIREOX12 9FF |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD RUDLAND |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD RUDLAND / 01/07/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA RUDLAND / 01/07/2008 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: OLD FORGE COTTAGE KINGSTON LISLE WANTAGE OXFORDSHIRE OX12 9QL |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/09/0312 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/0311 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: UNIT 114 BOSTON HOUSE GROVE TECHNOLOGY PARK WANTAGE OXFORDSHIRE OX12 9FF |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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