Companies House does not verify the accuracy of the information filed

ESSENTIAL CONTROL LIMITED

Company number 03104919

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	MR01	Registration of charge 031049190003, created on 17 March 2023	View PDF Registration of charge 031049190003, created on 17 March 2023 - link opens in a new window - 28 pages (28 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
20 Dec 2021	CH01	Director's details changed for Mr Anthony Peter Roy Ward on 17 December 2021	View PDF Director's details changed for Mr Anthony Peter Roy Ward on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
15 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	TM01	Termination of appointment of Samantha Jane Scott as a director on 19 June 2020	View PDF Termination of appointment of Samantha Jane Scott as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	TM01	Termination of appointment of Andrew Ian Maclellan as a director on 31 December 2018	View PDF Termination of appointment of Andrew Ian Maclellan as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	TM02	Termination of appointment of Richard Wardner as a secretary on 28 June 2018	View PDF Termination of appointment of Richard Wardner as a secretary on 28 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC05	Change of details for Ener-G Holdings Plc as a person with significant control on 17 November 2016	View PDF Change of details for Ener-G Holdings Plc as a person with significant control on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr Christopher John Hull as a director on 14 May 2018	View PDF Appointment of Mr Christopher John Hull as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM01	Termination of appointment of Paul Stephen Burley as a director on 25 October 2016	View PDF Termination of appointment of Paul Stephen Burley as a director on 25 October 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ESSENTIAL CONTROL LIMITED

Filter by category