ESSENTIAL CONSULTING GROUP LIMITED
Company number 05575310
- Company Overview for ESSENTIAL CONSULTING GROUP LIMITED (05575310)
- Filing history for ESSENTIAL CONSULTING GROUP LIMITED (05575310)
- People for ESSENTIAL CONSULTING GROUP LIMITED (05575310)
- Charges for ESSENTIAL CONSULTING GROUP LIMITED (05575310)
- More for ESSENTIAL CONSULTING GROUP LIMITED (05575310)
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) |
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26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
25 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with updates | |
25 Sep 2024 | AP01 | Appointment of Mrs Linzi Christina Pipe-Wolferstan as a director on 12 August 2024 | |
19 Sep 2024 | CH01 | Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 1 August 2024 | |
19 Sep 2024 | PSC04 | Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 1 August 2024 | |
28 Feb 2024 | PSC04 | Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 28 February 2024 | |
28 Feb 2024 | PSC05 | Change of details for Epw Holdings Limited as a person with significant control on 28 February 2024 | |
28 Feb 2024 | AD01 | Registered office address changed from 26th Floor Piccadilly Plaza Manchester M1 4BT England to 13-14 Park Place Leeds West Yorkshire LS1 2SJ on 28 February 2024 | |
28 Feb 2024 | CH01 | Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 28 February 2024 | |
09 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Dec 2023 | CS01 | Confirmation statement made on 16 September 2023 with updates | |
08 Dec 2023 | PSC04 | Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 1 September 2023 | |
08 Dec 2023 | CH01 | Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 1 September 2023 | |
05 Dec 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
27 Sep 2021 | CS01 | Confirmation statement made on 16 September 2021 with no updates | |
03 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
16 Sep 2020 | CS01 | Confirmation statement made on 16 September 2020 with no updates | |
01 Nov 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
28 Oct 2019 | SH10 | Particulars of variation of rights attached to shares | |
28 Oct 2019 | SH08 | Change of share class name or designation | |
27 Oct 2019 | RESOLUTIONS |
Resolutions
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