ESSENTIAL EUROPEAN INFORMATION LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-23 with no updates

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14/10/2414 October 2024 Confirmation statement made on 2024-09-23 with no updates

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05/10/245 October 2024 Annual accounts for year ending 05 Oct 2024

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01/07/241 July 2024 Micro company accounts made up to 2023-10-05

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16/10/2316 October 2023 Confirmation statement made on 2023-09-23 with no updates

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05/10/235 October 2023 Annual accounts for year ending 05 Oct 2023

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04/07/234 July 2023 Micro company accounts made up to 2022-10-05

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11/10/2211 October 2022 Confirmation statement made on 2022-09-23 with no updates

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05/10/225 October 2022 Annual accounts for year ending 05 Oct 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-23 with no updates

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05/10/215 October 2021 Annual accounts for year ending 05 Oct 2021

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05/07/215 July 2021 Micro company accounts made up to 2020-10-05

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05/10/205 October 2020 Annual accounts for year ending 05 Oct 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/10/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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05/10/195 October 2019 Annual accounts for year ending 05 Oct 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/10/18

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05/10/185 October 2018 Annual accounts for year ending 05 Oct 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHILCOTT

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/10/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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05/10/175 October 2017 Annual accounts for year ending 05 Oct 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/10/16

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05/10/165 October 2016 Annual accounts for year ending 05 Oct 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 5 October 2015

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05/10/155 October 2015 Annual accounts for year ending 05 Oct 2015

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23/09/1523 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 5 October 2014

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16/10/1416 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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05/10/145 October 2014 Annual accounts for year ending 05 Oct 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 5 October 2013

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05/10/135 October 2013 Annual accounts for year ending 05 Oct 2013

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25/09/1325 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 5 October 2012

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23/10/1223 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts for year ending 05 Oct 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 5 October 2011

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04/10/114 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 5 October 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHILCOTT / 01/12/2009

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13/10/1013 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MS VIVIENNE ROBINSON / 01/12/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIENNE ROBINSON / 01/12/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 5 October 2009

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 25 LAKE HOUSE ROAD LONDON E11 3QS

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29/09/0929 September 2009 SECRETARY APPOINTED MS VIVIENNE ROBINSON

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29/09/0929 September 2009 DIRECTOR APPOINTED MR ALAN CHILCOTT

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29/09/0929 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 APPOINTMENT TERMINATED SECRETARY BARBARA ROBINSON

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03/07/093 July 2009 Annual accounts small company total exemption made up to 5 October 2008

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08/10/088 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 5 October 2007

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27/09/0727 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06

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02/10/062 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/05

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04/10/054 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/04

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29/09/0429 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/02

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18/10/0218 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/01

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04/10/014 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/00

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17/07/0117 July 2001 DIRECTOR RESIGNED

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 15 CECIL ROAD LONDON E11 3HF

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13/10/0013 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/99

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13/10/9913 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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06/08/996 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/98

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11/12/9811 December 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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11/11/9811 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/97

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23/10/9723 October 1997 RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 05/10/96

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14/10/9614 October 1996 RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/95

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12/10/9512 October 1995 RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS

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06/10/956 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/94

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02/10/952 October 1995 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 05/10

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28/09/9528 September 1995 EXEMPTION FROM APPOINTING AUDITORS 05/10/94

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29/09/9429 September 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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29/09/9429 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9429 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9423 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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