ESSIELL COMPLI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 02/11/222 November 2022 | Change of details for Essiell Group Limited as a person with significant control on 2020-10-01 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Appointment of Mr Alastair Charles Slater as a director on 2021-12-08 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 04/10/214 October 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM PARK GATE 161 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU |
| 16/04/2016 April 2020 | COMPANY NAME CHANGED SCL PREPAID LIMITED CERTIFICATE ISSUED ON 16/04/20 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/07/195 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CESSATION OF RAYMOND JOHN STANTON AS A PSC |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESSIELL GROUP LIMITED |
| 14/11/1814 November 2018 | SECRETARY APPOINTED GINA GRIPTON |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY GEORGE CHAPMAN |
| 17/09/1817 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR BJORN RONNY LARSSON |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/09/1722 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAPMAN / 15/02/2016 |
| 15/02/1615 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR RAYMOND JOHN STANTON |
| 25/02/1425 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR JONATHAN CHARLES TURNER |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STANTON |
| 29/01/1329 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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