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ESSEX BUSINESS SUPPORT LIMITED

Company number 04002916

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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)
15 Sep 2019 TM02 Termination of appointment of Catherine Trevorrow as a secretary on 13 September 2019
29 Aug 2019 TM01 Termination of appointment of Andrew Paul Hodges as a director on 23 August 2019
16 Aug 2019 AP01 Appointment of Mr Richard William Clifton as a director on 8 August 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
31 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
13 May 2019 AP01 Appointment of Mr Andrew Paul Hodges as a director on 13 May 2019
08 May 2019 AA Accounts for a small company made up to 31 August 2018
08 May 2019 TM01 Termination of appointment of David George Phipps as a director on 30 April 2019
04 Mar 2019 AP03 Appointment of Catherine Trevorrow as a secretary on 4 March 2019
04 Mar 2019 TM02 Termination of appointment of Nicholas Oliver Charles Carey as a secretary on 4 March 2019
04 Jan 2019 AP01 Appointment of Jacqueline Maria Oughton as a director on 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Rachael White as a director on 31 December 2018
07 Dec 2018 AD03 Register(s) moved to registered inspection location 19 Elmfield Road Bromley BR1 1LT
07 Dec 2018 AD02 Register inspection address has been changed to 19 Elmfield Road Bromley BR1 1LT
13 Aug 2018 TM01 Termination of appointment of Roy Langley O'shaughnessy as a director on 13 July 2018
10 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
07 Jun 2018 PSC02 Notification of Ixion Holdings (Contracts) Ltd as a person with significant control on 6 April 2016
07 Jun 2018 PSC07 Cessation of Ixion Social Enterprise Limited as a person with significant control on 7 June 2018
20 Apr 2018 AA Accounts for a small company made up to 31 July 2017
23 Mar 2018 TM01 Termination of appointment of John Robert Govett as a director on 23 March 2018
05 Jan 2018 AA01 Current accounting period extended from 31 July 2018 to 31 August 2018
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2017 AP03 Appointment of Mr Nicholas Oliver Charles Carey as a secretary on 2 June 2017
13 Jun 2017 AP01 Appointment of Mr Roy Langley O'shaughnessy as a director on 2 June 2017
13 Jun 2017 AP01 Appointment of Mr David George Phipps as a director on 2 June 2017