Advanced company searchLink opens in new window

ESSENTIAL CONSULTING GROUP LIMITED

Company number 05575310

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2010 CH03 Secretary's details changed for Geoff Lowde on 15 June 2010
12 Nov 2010 CH01 Director's details changed for Mr Jonathan Pipe-Wolferstan on 15 June 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 27/09/08; full list of members
26 Jan 2009 288a Director appointed mr quentin cullen
26 Jan 2009 288b Appointment terminated director stuart murray
26 Jan 2009 288a Director appointed mr jonathan pipe-wolferstan
26 Jan 2009 288b Appointment terminated director brian dollan
12 Dec 2008 363a Return made up to 27/09/07; full list of members
14 Nov 2008 MEM/ARTS Memorandum and Articles of Association
08 Nov 2008 CERTNM Company name changed essential recruitment (uk) LTD\certificate issued on 11/11/08
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 88(2) Ad 02/10/08\gbp si 110@1=110\gbp ic 90/200\
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
31 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 31/12/06
27 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
24 Oct 2006 363a Return made up to 27/09/06; full list of members
24 Oct 2006 288a New director appointed
24 Oct 2006 288b Secretary resigned
28 Apr 2006 395 Particulars of mortgage/charge
03 Feb 2006 288a New director appointed
13 Dec 2005 88(2)R Ad 18/11/05--------- £ si 98@1=98 £ ic 2/100
13 Dec 2005 287 Registered office changed on 13/12/05 from: corporate department lupton fawcett east parade leeds west yorkshire LS1 5BD