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ESSENTIAL AIDS (ESSENTIALAIDS.COM) LIMITED

Company number 05294779

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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)
25 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with updates
12 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
29 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
06 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
29 Nov 2022 PSC04 Change of details for Mr Derry Leon Hall as a person with significant control on 13 October 2022
29 Nov 2022 PSC04 Change of details for Mr Alexander James Wrenn as a person with significant control on 13 October 2022
24 Oct 2022 CC04 Statement of company's objects
24 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of of 200 ordinary shares 13/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2022 SH02 Sub-division of shares on 13 October 2022
24 Oct 2022 SH08 Change of share class name or designation
24 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2022 SH08 Change of share class name or designation
08 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
01 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
13 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
21 Nov 2019 PSC04 Change of details for Mr Alexander James Wrenn as a person with significant control on 1 July 2016
21 Nov 2019 PSC04 Change of details for Mr Derry Leon Hall as a person with significant control on 1 July 2016
24 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
21 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates