ESSENTIAL TEXTILE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/12/244 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-05-31 |
| 22/11/2422 November 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 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 |
| 20/03/2420 March 2024 | Director's details changed for Mrs Roanne Elizabeth Cooper on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Mrs Roanne Elizabeth Cooper as a person with significant control on 2024-03-20 |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-05-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROANNE ELIZABETH COOPER |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE COOPER |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 07/09/167 September 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/08/1527 August 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 100 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROANNE ELIZABETH SHEPHARD / 11/07/2015 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ROANNE ELIZABETH SHEPHARD / 08/02/2014 |
| 06/07/156 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/07/1411 July 2014 | 20/06/14 NO CHANGES |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/07/1329 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/07/123 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/07/1029 July 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 21 WATERSIDE COVENTRY CV6 6QW |
| 23/07/1023 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED ROANNE ELIZABETH SHEPHARD |
| 20/06/0820 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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