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ESSENSUS LTD

Company number 04277851

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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)
01 Nov 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
25 Sep 2011 TM01 Termination of appointment of Sallyann Wales as a director
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 May 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
28 Oct 2010 TM01 Termination of appointment of Christopher Fisher as a director
28 Oct 2010 AP01 Appointment of Miss Sallyann Victoria Wales as a director
26 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Christopher Fisher on 28 August 2010
25 Oct 2010 CH01 Director's details changed for Nathan Walsh on 28 August 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Sep 2009 288c Director and secretary's change of particulars / nathan walsh / 24/09/2009
24 Sep 2009 288c Director and secretary's change of particulars / nathan walsh / 24/09/2009
24 Sep 2009 363a Return made up to 28/08/09; full list of members
24 Sep 2009 190 Location of debenture register
24 Sep 2009 287 Registered office changed on 24/09/2009 from 74 delamere road handforth cheshire SK9 3RB
24 Sep 2009 353 Location of register of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Sep 2008 363a Return made up to 28/08/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Oct 2007 363a Return made up to 28/08/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Sep 2006 363a Return made up to 28/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Sep 2005 363a Return made up to 28/08/05; full list of members