ESSENTIALSKILLZ LIMITED
Company number 09697809 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Christopher Diddams as a secretary on 2026-09-02 · 1 page | View document |
| 2 Sep 2026 | Appointment of Mr Christopher James Bingham as a secretary on 2026-09-02 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 11 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 11 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Sep 2025 | PARENT_ACC · 68 pages | View document |
| 10 Feb 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 · 1 page | View document |
| 7 Jan 2025 | PARENT_ACC · 134 pages | View document |
| 7 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 134 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 11 Jun 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 · 1 page | View document |
| 11 Jun 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 · 2 pages | View document |
| 11 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 7 pages | View document |
| 11 Dec 2023 | AGREEMENT2 · 2 pages | View document |
| 11 Dec 2023 | PARENT_ACC · 146 pages | View document |
| 21 Sep 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-09-21 · 1 page | View document |
| 21 Sep 2023 | Change of details for Riskwize Limited as a person with significant control on 2023-08-08 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 12 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages | View document |
| 12 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 10 Jan 2022 | Resolutions · 1 page | View document |
| 10 Jan 2022 | Resolutions | View document |
| 6 Jan 2022 | Termination of appointment of Michelle Dervan as a secretary on 2021-12-22 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Anthony Dervan as a director on 2021-12-22 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr Adam Thomas Councell as a director on 2021-12-22 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Matthew James Allen as a secretary on 2021-12-22 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Patrick Dervan as a director on 2021-12-22 · 1 page | View document |
| 6 Jan 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 6 Jan 2022 | Registered office address changed from St Crispin House St Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Cessation of Michelle Dervan as a person with significant control on 2021-10-26 · 1 page | View document |
| 6 Jan 2022 | Cessation of Anthony Dervan as a person with significant control on 2021-10-26 · 1 page | View document |
| 6 Jan 2022 | Notification of Riskwize Limited as a person with significant control on 2021-10-26 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Alexander Peter Dacre as a director on 2021-12-22 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 5 pages | View document |
| 3 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 2 GEORGE STREET CHESTER CH1 3EQ UNITED KINGDOM | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERTS | View document |
| 21 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DERVAN / 21/07/2020 | View document |
| 21 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MS MICHELLE DERVAN / 21/07/2020 | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DERVAN / 21/07/2020 | View document |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED MR PATRICK DERVAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM SUITE 5 UNIT 3B ROSSETT BUSINESS PARK ROSSETT WREXHAM LL12 0AY UNITED KINGDOM | View document |
| 3 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM COMMODORE BUSINESS CENTRE 51 CONWAY ROAD COLWYN BAY LL29 7AW WALES | View document |
| 23 Mar 2017 | DIRECTOR APPOINTED MR JULIAN KERR ROBERTS | View document |
| 28 Feb 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 9 Nov 2015 | DIRECTOR APPOINTED MR ANTHONY DERVAN | View document |
| 23 Sep 2015 | SECRETARY APPOINTED MICHELLE DERVAN | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH | View document |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 51 CONWAY ROAD COLWYN BAY LL29 7AW UNITED KINGDOM | View document |
| 22 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |