ESSENTIAL PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewRegistration of charge 082182070001, created on 2025-07-30

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01/05/251 May 2025 Confirmation statement made on 2025-04-25 with updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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10/02/2510 February 2025 Termination of appointment of Laurence Vaughan Cooper as a director on 2025-02-07

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04/12/244 December 2024 Previous accounting period extended from 2024-03-31 to 2024-05-31

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25/11/2425 November 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-04-25 with updates

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22/05/2422 May 2024 Change of details for Mrs Roanne Elizabeth Cooper as a person with significant control on 2024-04-22

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22/05/2422 May 2024 Director's details changed for Mr Laurence Cooper on 2024-04-22

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22/05/2422 May 2024 Director's details changed for Mrs Roanne Elizabeth Cooper on 2024-04-22

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20/03/2420 March 2024 Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 2024-03-20

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20/03/2420 March 2024 Change of details for Mrs Roanne Elizabeth Cooper as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Director's details changed for Mr Laurence Cooper on 2024-03-20

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20/03/2420 March 2024 Director's details changed for Mrs Roanne Elizabeth Cooper on 2024-03-20

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06/03/246 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/05/233 May 2023 Micro company accounts made up to 2022-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Appointment of Mr Laurence Cooper as a director on 2021-07-06

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/11/1511 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROANNE ELIZABETH SHEPHARD / 11/07/2015

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02/01/152 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/12/143 December 2014 18/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/11/137 November 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1218 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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