ESSENTIAL NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 13/11/2313 November 2023 | Application to strike the company off the register |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 26/05/2326 May 2023 | Previous accounting period extended from 2022-08-31 to 2023-02-28 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/09/1527 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/09/149 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/09/1125 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1027 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD DEADMAN / 01/09/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/05/0413 May 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/09/0315 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: ST MARTINS HOUSE 31/35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JA |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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