| 18 Oct 2024 |
officers |
Appointment of director (Mr Gregory Laurence Price)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/07/24
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2024 |
officers |
Change of particulars for director (Mr Mark Furness)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2024 |
officers |
Termination of appointment of director (Sarah Lesley Harvey)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2024 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2024 |
officers |
Termination of appointment of secretary (One Advisory Limited)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2023 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2023 |
officers |
Termination of appointment of director (David James Kinnaird)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2023 |
officers |
Termination of appointment of director (Alan Douglas Pepper)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2022 |
officers |
Appointment of director (Mrs Sarah Lesley Harvey)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2022 |
officers |
Termination of appointment of director (Michael Guest)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2022 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2022 |
officers |
Termination of appointment of director (Barry John Clark)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2022 |
officers |
Termination of appointment of director (Ian Bryn Sadler)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2022 |
officers |
Appointment of director (Mr James Andrew Lowery)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2022 |
officers |
Change of particulars for director (Mr Alan Douglas Pepper)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2021 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2021 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2020 |
officers |
Change of particulars for director (Mr Alan Douglas Pepper)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2020 |
accounts |
Annual Accounts
|
41 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2019 |
officers |
Appointment of corporate secretary (One Advisory Limited)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2019 |
officers |
Termination of appointment of secretary (2020 Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2019 |
persons-with-significant-control |
Change To A Person With Significant Control Without Name Date
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2019 |
resolution |
Resolution
|
23 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2019 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2019 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2019 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2019 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2019 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2019 |
mortgage |
Registration of a charge
|
38 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2018 |
officers |
Appointment of director (Mr David James Kinnaird)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2018 |
officers |
Termination of appointment of director (Patrick David Bradd)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
officers |
Appointment of director (Mr Alan Douglas Pepper)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2017 |
officers |
Termination of appointment of director (Stephen Hay)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2017 |
accounts |
Annual Accounts
|
45 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2017 |
officers |
Termination of appointment of director (John Pluthero)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2017 |
officers |
Termination of appointment of secretary (Tim Filmer Theobalds)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2017 |
officers |
Termination of appointment of secretary
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2017 |
officers |
Termination of appointment of director (Tim Filmer Theobalds)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2017 |
officers |
Change of particulars for director (Mr Stephen Hay)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2017 |
officers |
Change of particulars for director (Mr Mark Furness)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2016 |
officers |
Change of particulars for corporate secretary (2020 Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2016 |
officers |
Change of particulars for secretary (Mr Tim Filmer Theobalds)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
officers |
Change of particulars for director (Mr Tim Filmer Theobalds)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
officers |
Change of particulars for director (John Pluthero)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
officers |
Change of particulars for director (Ian Bryn Sadler)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
officers |
Change of particulars for director (Michael Guest)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
officers |
Change of particulars for director (Barry John Clark)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
officers |
Change of particulars for director (Mr Patrick David Bradd)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
officers |
Change of particulars for director (Mr Mark Furness)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2016 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
22 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
officers |
Appointment of corporate secretary (2020 Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
officers |
Change of particulars for director (Mr Patrick David Bradd)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
officers |
Change of particulars for director (Ian Bryn Sadler)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2015 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2015 |
officers |
Change of particulars for director (Mr Patrick David Bradd)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2015 |
officers |
Change of particulars for director (Mr Timothy Filmer Theobalds)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2015 |
officers |
Appointment of secretary (Mr Tim Filmer Theobalds)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2015 |
officers |
Termination of appointment of secretary (2020Ca Limited)
|
1 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2015 |
officers |
Appointment of director (Mr Timothy Filmer Theobalds)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2015 |
officers |
Appointment of director (Mr Patrick David Bradd)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2015 |
officers |
Appointment of director (Mr Stephen Hay)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2015 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2014 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2014 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
officers |
Change of particulars for director (John Pluthero)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2014 |
officers |
Change of particulars for director (Michael Guest)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2014 |
officers |
Change of particulars for director (Barry John Clark)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2014 |
officers |
Change of particulars for director (Mark Furness)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2014 |
officers |
Change of particulars for director (Ian Bryn Sadler)
|
2 |
Buy now
You are about to purchase a company document for "ESSENSYS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|