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ESSURA LIMITED

Company number 04222657

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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)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
23 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	TM01	Termination of appointment of Rajeshwar Vyakarnam as a director on 23 July 2019	View PDF Termination of appointment of Rajeshwar Vyakarnam as a director on 23 July 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
07 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2018	TM01	Termination of appointment of Mark Alexander as a director on 31 July 2018	View PDF Termination of appointment of Mark Alexander as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AP01	Appointment of Michael David Taylor as a director on 31 July 2018	View PDF Appointment of Michael David Taylor as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AP01	Appointment of Botan Osman as a director on 31 July 2018	View PDF Appointment of Botan Osman as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AP01	Appointment of Rajeshwar Vyakarnam as a director on 31 July 2018	View PDF Appointment of Rajeshwar Vyakarnam as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	TM01	Termination of appointment of Timothy Donal North Surridge as a director on 31 July 2018	View PDF Termination of appointment of Timothy Donal North Surridge as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
20 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Mar 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Mar 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)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AP01	Appointment of Mr Timothy Donal North Surridge as a director on 18 September 2016	View PDF Appointment of Mr Timothy Donal North Surridge as a director on 18 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	RP04AR01	Second filing of the annual return made up to 17 May 2016	View PDF Second filing of the annual return made up to 17 May 2016 - link opens in a new window - 22 pages (22 pages)

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ESSURA LIMITED

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