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ESSENTIA CONSULTING LIMITED

Company number 04576482

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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)
21 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Nov 2010	CH01	Director's details changed for Seb Brian Wright on 1 October 2009	View PDF Director's details changed for Seb Brian Wright on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	CH01	Director's details changed for Seb Brian Wright on 26 June 2010	View PDF Director's details changed for Seb Brian Wright on 26 June 2010 - link opens in a new window - 5 pages (5 pages)
27 May 2010	TM02	Termination of appointment of Janie Wright as a secretary	View PDF Termination of appointment of Janie Wright as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	CH01	Director's details changed for Seb Brian Wright on 1 October 2009	View PDF Director's details changed for Seb Brian Wright on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
18 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
16 Nov 2007	363a	Return made up to 29/10/07; full list of members	View PDF Return made up to 29/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	88(2)R	Ad 01/09/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 01/09/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	123	Nc inc already adjusted 01/09/07	View PDF Nc inc already adjusted 01/09/07 - link opens in a new window - 1 page (1 page)
24 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)

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