THE ESSENCE NETWORK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Liquidators' statement of receipts and payments to 2025-04-18 |
| 01/05/241 May 2024 | Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-05-01 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 01/05/241 May 2024 | Statement of affairs |
| 01/05/241 May 2024 | Resolutions |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/11/2125 November 2021 | Termination of appointment of Fiona Patel as a secretary on 2021-11-22 |
| 25/11/2125 November 2021 | Registered office address changed from 63 Chudleigh Road Twickenham Middlesex TW2 7QP to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2021-11-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CESSATION OF RICHARD SIMON WILLIAM RAYNER-LANGMEAD AS A PSC |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SIREN GROUP LIMITED |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAYNER-LANGMEAD |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MRS RACHEL WALLER |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MRS FIONA PATEL |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/12/1525 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/01/154 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON WILLIAM RAYNER / 01/12/2014 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HEAPS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE HUNTLEY |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 31 BROOKSVILLE AVENUE LONDON NW6 6TH ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE SOPHIA KAPRANOS HUNTLEY / 01/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WILLIAM RAYNER / 01/12/2011 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE HEAPS / 12/01/2011 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 107 GLOUCESTER PLACE LONDON W1U 6BY UNITED KINGDOM |
| 23/12/1123 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WILLIAM RAYNER / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE SOPHIA KAPRANOS HUNTLEY / 09/12/2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 8 BERNERS MEWS LONDON W1T 3AW |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED MS ANNE SOPHIA KAPRANOS HUNTLEY |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: FLAT 1 124 LEXHAM GARDENS LONDON W8 6JE |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 8 BERNERS MEWS LONDON W1T 3AW |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 13 ANDERSENS WHARF 20 COPENHAGEN PLACE LONDON E14 7DX |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 1 LANCHESTER COURT SEYMOUR STREET, LONDON W2 2JQ |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 8 SHERARD COURT 3 MANOR GARDENS LONDON N7 6FA |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: GREYHOUND HOUSE 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: GREYHOUND HOUSE, 23 GEORGE STREET, RICHMOND SURREY TW9 1HY |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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