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ESSENTIAL CONSULTING GROUP LIMITED

Company number 05575310

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association