ESSENTIALS MAG LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Micro company accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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17/04/2317 April 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

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/12/2026 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HEATHFIELD / 25/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HEATHFIELD / 25/06/2020

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25/06/2025 June 2020 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE HEATHFIELD / 25/06/2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAY HEATHFIELD / 25/06/2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM ELLIS & CO, 114-120 NORTHGATE STREET CHESTER CH1 2HT ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAY HEATHFIELD / 11/02/2019

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15/01/1915 January 2019 DIRECTOR APPOINTED MR JUSTIN JAY HEATHFIELD

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR JILL PRESTON

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD STANISZEWSKI

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD STANISZEWSKI

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24/04/1724 April 2017 DIRECTOR APPOINTED MRS VICTORIA JANE HEATHFIELD

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 44 BROUGHTON ROAD LODGE WREXHAM CLWYD LL11 5NG WALES

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 DIRECTOR APPOINTED MS JILL PATRICIA PRESTON

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29/07/1529 July 2015 SECRETARY APPOINTED MR RICHARD ZYGMUNT STANISZEWSKI

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 61 HARWOODS LANE ROSSETT WREXHAM CLWYD LL12 0EU

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22/04/1522 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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