ESSENTIALS MAG LIMITED
Company number 08947483 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 7 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 6 Oct 2025 | Registered office address changed from Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Suite 3B Rossett Business Village Rossett Wrexham LL12 0AY on 2025-10-06 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 17 Apr 2023 | Registered office address changed from First Floor Suite 1a Rossett Business Village Llyndir Lane Burton Rossett Wrexham LL12 0AY Wales to Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2023-04-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HEATHFIELD / 25/06/2020 | View document |
| 25 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HEATHFIELD / 25/06/2020 | View document |
| 25 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HEATHFIELD / 25/06/2020 | View document |
| 25 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAY HEATHFIELD / 25/06/2020 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM ELLIS & CO, 114-120 NORTHGATE STREET CHESTER CH1 2HT ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAY HEATHFIELD / 11/02/2019 | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR JUSTIN JAY HEATHFIELD | View document |
| 11 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD STANISZEWSKI | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 44 BROUGHTON ROAD LODGE WREXHAM CLWYD LL11 5NG WALES | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MRS VICTORIA JANE HEATHFIELD | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANISZEWSKI | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL PRESTON | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 61 HARWOODS LANE ROSSETT WREXHAM CLWYD LL12 0EU | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED MS JILL PATRICIA PRESTON | View document |
| 29 Jul 2015 | SECRETARY APPOINTED MR RICHARD ZYGMUNT STANISZEWSKI | View document |
| 22 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 19 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |