ESSENTIALS LTD
Company number 05293521 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Notification of Kevin Alfred Joynson as a person with significant control on 2026-07-14 · 2 pages | View document |
| 23 Jun 2026 | Cessation of Susan Bell as a person with significant control on 2026-06-19 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 22 Jan 2026 | Termination of appointment of Susan Bell as a director on 2026-01-22 · 1 page | View document |
| 26 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BELL / 17/12/2012 | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 18 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 30 Nov 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 8 FLITTON ROAD, GREENFIELD BEDFORD MK45 5DJ | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BELL | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MR KEVIN ALFRED JOYNSON | View document |
| 3 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 19 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MARIE BELL | View document |
| 5 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | SECRETARY RESIGNED | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 22 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |