ESSEX EQUIPMENT SERVICES LTD

06725227
SEAX HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1QH

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
15 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 4 Buy now
29 Mar 2024 accounts Annual Accounts 15 Buy now
29 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 49 Buy now
29 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
19 Jan 2024 officers Termination of appointment of director (Bruce John Moore) 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Nov 2023 address Change Sail Address Company With New Address 1 Buy now
09 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2023 officers Termination of appointment of director (Claire Louise Shuter) 1 Buy now
05 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
28 Apr 2023 officers Appointment of director (Mr Michael Mcdonagh) 2 Buy now
27 Apr 2023 officers Appointment of director (Mr Joseph Terence Coogan) 2 Buy now
27 Apr 2023 officers Appointment of director (Mrs Claire Louise Shuter) 2 Buy now
27 Apr 2023 officers Appointment of director (Mr Bruce John Moore) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Keir Lynch) 1 Buy now
01 Feb 2023 accounts Annual Accounts 19 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 19 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 officers Termination of appointment of director (Peter James Martin) 1 Buy now
04 Jan 2021 accounts Annual Accounts 14 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 19 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 19 Buy now
22 Dec 2017 accounts Annual Accounts 20 Buy now
29 Nov 2017 officers Termination of appointment of secretary (Angela Louise Brown) 1 Buy now
29 Nov 2017 officers Appointment of corporate secretary (Essex Legal Services Limited) 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 19 Buy now
21 Jun 2016 officers Termination of appointment of director (Michael Bernard Patrick Fitzgerald) 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Keir Lynch) 2 Buy now
23 Mar 2016 officers Appointment of director (Mr Peter James Martin) 2 Buy now
16 Dec 2015 accounts Annual Accounts 15 Buy now
12 Nov 2015 annual-return Annual Return 3 Buy now
15 Sep 2015 officers Appointment of director (Michael Bernard Patrick Fitzgerald) 2 Buy now
15 Sep 2015 officers Termination of appointment of director (Elizabeth Jane Chidgey) 1 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 officers Appointment of secretary (Angela Louise Brown) 2 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Elizabeth Chidgey) 1 Buy now
15 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 annual-return Annual Return 3 Buy now
19 Sep 2014 accounts Annual Accounts 4 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Wendy Grafton) 1 Buy now
28 Mar 2014 officers Appointment of secretary (Mrs Elizabeth Chidgey) 2 Buy now
28 Mar 2014 officers Appointment of director (Mrs Wendy Jane Grafton) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (John Webster) 1 Buy now
18 Feb 2014 officers Termination of appointment of secretary (John Webster) 1 Buy now
03 Jan 2014 accounts Annual Accounts 4 Buy now
12 Dec 2013 officers Termination of appointment of director (Tracey Greatrex) 1 Buy now
12 Dec 2013 officers Appointment of secretary (Mr John Webster) 2 Buy now
12 Dec 2013 officers Appointment of director (Mr John Webster) 2 Buy now
12 Dec 2013 officers Termination of appointment of director (Sarah Garner) 1 Buy now
12 Dec 2013 officers Termination of appointment of director (Sarah Garner) 1 Buy now
12 Dec 2013 officers Termination of appointment of secretary (Sarah Garner) 1 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
25 Mar 2013 officers Appointment of director (Mrs Elizabeth Jane Chidgey) 2 Buy now
20 Mar 2013 officers Termination of appointment of director (Joncarlo Manzoni) 1 Buy now
06 Jan 2013 accounts Annual Accounts 4 Buy now
19 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2012 officers Termination of appointment of director (Mark Lloyd) 1 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 officers Appointment of director (Mr Joncarlo Leonard Armando Manzoni) 2 Buy now
05 Mar 2012 officers Appointment of director (Mrs Tracey Greatrex) 2 Buy now
28 Nov 2011 officers Appointment of director (Mrs Sarah Garner) 2 Buy now
25 Nov 2011 officers Appointment of secretary (Mrs Sarah Garner) 1 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Mark Lloyd) 1 Buy now
24 Oct 2011 annual-return Annual Return 3 Buy now
02 Sep 2011 officers Termination of appointment of secretary (Eliot Lyne) 1 Buy now
02 Sep 2011 officers Termination of appointment of director (Eliot Lyne) 1 Buy now
02 Sep 2011 officers Appointment of secretary (Mr Mark Lloyd) 1 Buy now
02 Sep 2011 officers Termination of appointment of secretary (Eliot Lyne) 1 Buy now
15 Aug 2011 accounts Annual Accounts 16 Buy now
08 Mar 2011 officers Appointment of director (Mr Mark Lloyd) 2 Buy now
10 Jan 2011 annual-return Annual Return 3 Buy now
10 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 accounts Annual Accounts 16 Buy now
08 Jul 2010 officers Termination of appointment of director (Celestino Perone) 1 Buy now
25 Jun 2010 accounts Annual Accounts 3 Buy now
22 Jun 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Mark Lloyd) 1 Buy now
30 Mar 2010 officers Appointment of director (Mr Celestino Antonio Perone) 2 Buy now
30 Mar 2010 officers Appointment of director (Mr Eliot Lyne) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Russell Thompson) 1 Buy now
30 Mar 2010 officers Appointment of secretary (Mr Eliot Lyne) 1 Buy now
30 Mar 2010 officers Termination of appointment of secretary (Russell Thompson) 1 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Russell Holmes Thompson) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Mr Russell Holmes Thompson) 1 Buy now
29 Oct 2009 officers Change of particulars for secretary (Mr Russell Holmes Thompson) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Russell Holmes Thompson) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Mr Russell Holmes Thompson) 1 Buy now
22 Apr 2009 accounts Accounting reference date extended from 31/10/2009 to 31/03/2010 1 Buy now
26 Mar 2009 officers Director appointed mr mark lloyd 2 Buy now