CompaniesInTheUK

ESSENTIAL CONTROL LIMITED

Company number 03104919 ·

Active

151 filings

Date Filing
14 May 2026 Change of details for Ylem Group Limited as a person with significant control on 2026-05-13 · 2 pages View document
13 May 2026 Registered office address changed from 10 Exchange Quay Trafford Road Salford Quay M5 3EQ United Kingdom to 10 Exchange Quay Trafford Road Salford Quays M5 3EQ on 2026-05-13 · 1 page View document
11 May 2026 Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 10 Exchange Quay Trafford Road Salford Quay M5 3EQ on 2026-05-11 · 1 page View document
2 Mar 2026 Director's details changed for Mr Anthony Peter Roy Ward on 2026-02-20 · 2 pages View document
6 Feb 2026 Director's details changed for Mr Christopher John Hull on 2025-07-14 · 2 pages View document
9 Dec 2025 Full accounts made up to 2025-03-31 · 26 pages View document
2 Oct 2025 Director's details changed for Mr Timothy Hays Scott on 2025-09-25 · 2 pages View document
1 Oct 2025 Director's details changed for Mr Peter William Cook on 2025-09-25 · 2 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
1 Oct 2025 Director's details changed for Mr Anthony Peter Roy Ward on 2025-09-25 · 2 pages View document
26 Sep 2025 Change of details for Ylem Group Limited as a person with significant control on 2016-10-25 · 2 pages View document
7 Apr 2025 Director's details changed for Mr Christopher John Hull on 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Jan 2025 Accounts for a small company made up to 2024-03-31 · 23 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
4 Jan 2024 Accounts for a small company made up to 2023-03-31 · 23 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
21 Mar 2023 Registration of charge 031049190003, created on 2023-03-17 · 28 pages View document
16 Dec 2022 Accounts for a small company made up to 2022-03-31 · 23 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-21 with updates · 5 pages View document
4 Apr 2022 Full accounts made up to 2021-03-31 · 24 pages View document
20 Dec 2021 Director's details changed for Mr Anthony Peter Roy Ward on 2021-12-17 · 2 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN View document
27 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
29 Jun 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER View document
22 Jun 2018 PSC'S CHANGE OF PARTICULARS / ENER-G HOLDINGS PLC / 17/11/2016 View document
14 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HULL View document
14 Mar 2018 AUDITOR'S RESIGNATION View document
8 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
6 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 17/11/2016 View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BURLEY View document
17 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
28 Oct 2016 28/10/16 STATEMENT OF CAPITAL GBP 1 View document
28 Oct 2016 SOLVENCY STATEMENT DATED 26/10/16 View document
28 Oct 2016 REDUCE ISSUED CAPITAL 26/10/2016 View document
28 Oct 2016 STATEMENT BY DIRECTORS View document
25 Oct 2016 25/10/16 STATEMENT OF CAPITAL GBP 8041617 View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SCOTT / 19/10/2016 View document
20 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 19/10/2016 View document
19 Oct 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT View document
19 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 19/10/2016 View document
19 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WARD / 19/10/2016 View document
19 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COOK / 19/10/2016 View document
19 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SCOTT / 19/10/2016 View document
19 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 19/10/2016 View document
19 Oct 2016 COMPANY NAME CHANGED ENER.G CONTROLS LIMITED CERTIFICATE ISSUED ON 19/10/16 View document
19 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 19/10/2016 View document
19 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 19/10/2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
12 Sep 2016 DIRECTOR APPOINTED MR ANTHONY WARD View document
12 Sep 2016 DIRECTOR APPOINTED MRS SAMANTHA SCOTT View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PETER LAW View document
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 22/06/2015 View document
1 Apr 2015 DIRECTOR APPOINTED MR PETER WILLIAM COOK View document
12 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
5 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAW / 05/12/2014 View document
22 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BURLEY / 27/08/2014 View document
31 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
23 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
13 Sep 2013 DIRECTOR APPOINTED MR PAUL STEPHEN BURLEY View document
6 Jun 2013 DIRECTOR APPOINTED MR PETER LAW View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL View document
10 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CEDRIC RODRIGUES View document
26 Jan 2012 SECRETARY APPOINTED RICHARD WARDNER View document
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS View document
28 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
25 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 25/03/2011 View document
2 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 01/02/2011 View document
6 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR APPOINTED MR ANDREW IAN MACLELLAN View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 09/09/2010 View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS View document
21 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN DUFFILL / 01/10/2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC MATTHEW RODRIGUES / 01/10/2009 View document
21 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MELLOR View document
6 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PAUL O'BRIEN View document
16 Jul 2008 DIRECTOR APPOINTED DR CEDRIC MATTHEW RODRIGUES View document
6 May 2008 DIRECTOR APPOINTED DEREK JOHN DUFFILL View document
29 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Sep 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 DIRECTOR RESIGNED View document
10 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: ENER-G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER M50 1DT View document
21 Sep 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
21 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
6 Apr 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Feb 2005 £ NC 10000/5300000 31/0 View document
24 Feb 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Feb 2005 NC INC ALREADY ADJUSTED 31/01/05 View document
14 Feb 2005 S366A DISP HOLDING AGM 02/02/05 View document
11 Feb 2005 S366A DISP HOLDING AGM 02/02/05 View document
1 Feb 2005 SECRETARY RESIGNED View document
1 Feb 2005 NEW SECRETARY APPOINTED View document
1 Feb 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: GROUND & FIRST FLOOR UNITS 8 & 9 HORSTED SQUARE BELLBROOK IND EST UCKFIELD EAST SUSSEX TN22 1QG View document
19 Nov 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
29 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 View document
18 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
25 May 2004 DIRECTOR RESIGNED View document
25 May 2004 DIRECTOR RESIGNED View document
25 May 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2004 COMPANY NAME CHANGED SMARTKONTROLS LIMITED CERTIFICATE ISSUED ON 07/04/04 View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
1 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
4 Nov 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
31 May 2002 NEW SECRETARY APPOINTED View document
31 May 2002 SECRETARY RESIGNED View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 View document
2 Oct 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
23 May 2001 DIRECTOR RESIGNED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: ENTERPRISE HOUSE 83A WESTERN ROAD HOVE EAST SUSSEX BN3 1LJ View document
2 Feb 2001 COMPANY NAME CHANGED SEACHANGE CONTROLS LIMITED CERTIFICATE ISSUED ON 02/02/01 View document
5 Oct 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
18 Apr 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
7 Oct 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS View document
19 Jan 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Oct 1998 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View document
20 Oct 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
17 Nov 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
17 Jan 1997 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
22 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1995 SECRETARY RESIGNED View document
21 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document