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ESSONE LIMITED

Company number 04197647

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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)
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CH01	Director's details changed for John William Bryan on 6 November 2018	View PDF Director's details changed for John William Bryan on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC04	Change of details for Mr. John William Bryan as a person with significant control on 23 October 2018	View PDF Change of details for Mr. John William Bryan as a person with significant control on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	CH01	Director's details changed for John William Bryan on 7 December 2017	View PDF Director's details changed for John William Bryan on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CH01	Director's details changed for Mr. Peter John Mckelvey on 7 December 2017	View PDF Director's details changed for Mr. Peter John Mckelvey on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CH03	Secretary's details changed for John William Bryan on 7 December 2017	View PDF Secretary's details changed for John William Bryan on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	CH01	Director's details changed for Mr Christopher Edward Masters on 7 December 2017	View PDF Director's details changed for Mr Christopher Edward Masters on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-27 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
16 Mar 2017	AD01	Registered office address changed from 242-242a Farnham Road Slough Berkshire SL1 4XE to 242/242a Farnham Road Slough Berkshire SL1 4XE on 16 March 2017	View PDF Registered office address changed from 242-242a Farnham Road Slough Berkshire SL1 4XE to 242/242a Farnham Road Slough Berkshire SL1 4XE on 16 March 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3 - link opens in a new window - 7 pages (7 pages)
29 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3 - link opens in a new window - 7 pages (7 pages)
09 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 3	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 3 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)

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