ESSESERVICE LTD
Company number 07340836 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 17 Sep 2025 | Change of details for Geofocus Trust Services Limited as a person with significant control on 2025-09-17 · 2 pages | View document |
| 16 Sep 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Dept 6116 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Simena Larisa Condrache on 2025-09-16 · 2 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-10 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 May 2025 | Change of details for Geofocus Trust Services Limited as a person with significant control on 2024-09-01 · 2 pages | View document |
| 6 Dec 2024 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 16 Oct 2024 | Change of details for Geofocus Trust Services Limited as a person with significant control on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Registered office address changed from 93 Cotmandene Crescent Orpington BR5 2RA to 7 Bell Yard London WC2A 2JR on 2024-10-16 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 4 pages | View document |
| 25 Jul 2024 | Change of details for Geofocus Trust Services Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 9 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-08-10 with no updates · 3 pages | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 5 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-08-10 with updates · 4 pages | View document |
| 4 Nov 2021 | Notification of Geofocus Trust Services Limited as a person with significant control on 2021-07-16 · 2 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Jul 2021 | Accounts for a dormant company made up to 2014-08-31 · 3 pages | View document |
| 16 Jul 2021 | Accounts for a dormant company made up to 2015-08-31 · 3 pages | View document |
| 16 Jul 2021 | Accounts for a dormant company made up to 2017-08-31 · 3 pages | View document |
| 16 Jul 2021 | Accounts for a dormant company made up to 2018-08-31 · 3 pages | View document |
| 16 Jul 2021 | Accounts for a dormant company made up to 2019-08-31 · 3 pages | View document |
| 16 Jul 2021 | Accounts for a dormant company made up to 2020-08-31 · 3 pages | View document |
| 16 Jul 2021 | Accounts for a dormant company made up to 2016-08-31 · 3 pages | View document |
| 16 Jul 2021 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to 93 Cotmandene Crescent Orpington BR5 2RA on 2021-07-16 · 2 pages | View document |
| 16 Jul 2021 | Appointment of Simena Larisa Condrache as a director on 2015-02-03 · 3 pages | View document |
| 16 Jul 2021 | Annual return made up to 2015-08-10 with full list of shareholders · 14 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2018-08-10 with no updates · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2019-08-10 with no updates · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2017-08-10 with no updates · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2016-08-10 with updates · 6 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2020-08-10 with no updates · 2 pages | View document |
| 16 Jul 2021 | Administrative restoration application · 3 pages | View document |
| 15 Dec 2015 | STRUCK OFF AND DISSOLVED | View document |
| 1 Sep 2015 | FIRST GAZETTE | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMENA CONDRACHE | View document |
| 12 Sep 2014 | 10/08/13 CHANGES | View document |
| 12 Sep 2014 | 10/08/14 CHANGES | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED SIMENA LARISA CONDRACHE | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM · 33RD FLOOR · 25 CANADA SQUARE · LONDON · E14 5LQ · UNITED KINGDOM | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Sep 2014 | COMPANY RESTORED ON 12/09/2014 | View document |
| 24 Sep 2013 | STRUCK OFF AND DISSOLVED · 1 page | View document |
| 11 Jun 2013 | FIRST GAZETTE | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR FEDERICA BERTOLLINI · 1 page | View document |
| 29 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 28 Sep 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTEO ALBERA | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI | View document |
| 11 Sep 2012 | FIRST GAZETTE | View document |
| 27 Jun 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM · 788-790 FINCHLEY ROAD · LONDON · LONDON · NW11 7TJ · ENGLAND | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR MATTEO MICHELE ALBERA | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED | View document |
| 25 Oct 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED MR DAVID STEWART BROWN | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 13/09/2010 | View document |
| 13 Sep 2010 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | View document |
| 10 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 14 pages | View document |