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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)
02 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 08/02/2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 TM02 Termination of appointment of Rosemarie Bellwood as a secretary on 31 March 2016
25 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 MR01 Registration of charge 055753100003, created on 10 August 2015
11 Feb 2015 MA Memorandum and Articles of Association
11 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2015 TM01 Termination of appointment of Quentin Matthew Cullen as a director on 15 January 2015
03 Feb 2015 SH08 Change of share class name or designation
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
06 Oct 2014 CH03 Secretary's details changed for Miss Rosemarie Viljoen on 30 September 2013
25 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 200
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Jonathan Pipe-Wolferstan on 1 September 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
08 Nov 2011 TM02 Termination of appointment of Geoff Lowde as a secretary
08 Nov 2011 AP03 Appointment of Miss Rosemarie Viljoen as a secretary
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Mr Quentin Matthew Cullen on 15 June 2010