ESSENTIAL SAFETY LIMITED

05916549
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 10 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
23 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
27 Dec 2023 resolution Resolution 1 Buy now
23 Dec 2023 accounts Annual Accounts 10 Buy now
23 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
23 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
23 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 11 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 incorporation Memorandum Articles 10 Buy now
28 Jun 2022 resolution Resolution 3 Buy now
22 Jun 2022 officers Termination of appointment of director (Business Hr Solutions (Consultancy) Limited) 1 Buy now
16 Jun 2022 capital Second Filing Capital Allotment Shares 7 Buy now
14 Jun 2022 officers Appointment of secretary (Matthew James Allen) 2 Buy now
14 Jun 2022 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Gregory Michael Guilford) 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Strathdon Management Limited) 1 Buy now
14 Jun 2022 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2022 officers Termination of appointment of director (Sara Dawn Hatch) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Dean Howells) 1 Buy now
21 Feb 2022 officers Termination of appointment of secretary (Tracy Alison Howells) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2021 accounts Annual Accounts 12 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Tracy Alison Howells) 1 Buy now
15 Dec 2021 officers Appointment of corporate director (Strathdon Management Limited) 2 Buy now
15 Dec 2021 officers Appointment of corporate director (Business Hr Solutions (Consultancy) Limited) 2 Buy now
15 Dec 2021 officers Appointment of director (Mr Gregory Michael Guilford) 2 Buy now
15 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2020 accounts Annual Accounts 12 Buy now
05 Nov 2020 resolution Resolution 2 Buy now
05 Nov 2020 incorporation Memorandum Articles 19 Buy now
26 Oct 2020 capital Return of Allotment of shares 3 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 accounts Annual Accounts 11 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Change of particulars for director (Ms Sara Dawn Hatch) 2 Buy now
14 Jan 2019 accounts Annual Accounts 11 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2018 capital Return of Allotment of shares 9 Buy now
25 May 2018 officers Appointment of director (Ms Sara Dawn Hatch) 2 Buy now
21 May 2018 resolution Resolution 20 Buy now
21 May 2018 resolution Resolution 2 Buy now
15 Jan 2018 accounts Annual Accounts 10 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2016 accounts Annual Accounts 6 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
25 Aug 2015 annual-return Annual Return 6 Buy now
18 Aug 2015 officers Change of particulars for secretary (Mrs Tracy Alison Howells) 1 Buy now
18 Aug 2015 officers Change of particulars for director (Mrs Tracy Alison Howells) 2 Buy now
18 Aug 2015 officers Change of particulars for director (Mr Dean Howells) 2 Buy now
08 Apr 2015 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
19 Aug 2014 officers Change of particulars for director (Mrs Tracy Alison Howells) 2 Buy now
29 Jan 2014 accounts Annual Accounts 6 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
28 Aug 2012 annual-return Annual Return 6 Buy now
15 Aug 2012 address Move Registers To Sail Company 1 Buy now
09 Aug 2012 address Change Sail Address Company 1 Buy now
02 Jul 2012 officers Change of particulars for secretary (Mrs Tracy Alison Howells) 2 Buy now
02 Jul 2012 officers Change of particulars for director (Mrs Tracy Alison Howells) 2 Buy now
02 Jul 2012 officers Change of particulars for director (Mr Dean Howells) 2 Buy now
23 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Apr 2012 resolution Resolution 1 Buy now
19 Apr 2012 accounts Annual Accounts 5 Buy now
01 Sep 2011 annual-return Annual Return 5 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2011 accounts Annual Accounts 5 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 accounts Annual Accounts 5 Buy now
11 Sep 2009 annual-return Return made up to 25/08/09; full list of members 4 Buy now
06 May 2009 accounts Annual Accounts 10 Buy now
29 Aug 2008 annual-return Return made up to 25/08/08; full list of members 4 Buy now
23 Apr 2008 accounts Annual Accounts 9 Buy now
28 Aug 2007 annual-return Return made up to 25/08/07; full list of members 2 Buy now
28 Aug 2007 address Location of debenture register 1 Buy now
28 Aug 2007 address Location of register of members 1 Buy now
28 Aug 2007 address Registered office changed on 28/08/07 from: 8A church street, rushden, northamptonshire, NN10 9YT 1 Buy now