Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE ESSENCE LIMITED

Company number 05826864

Follow this company File for this company
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)
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 35,000
26 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 25,000
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 20,000
16 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for James Black on 20 May 2010
16 Jun 2010 CH01 Director's details changed for Gillian Black on 20 May 2010
16 Jun 2010 CH04 Secretary's details changed for Interax Accountancy Services Limited on 5 March 2010
27 May 2010 CH04 Secretary's details changed for Interax Accountancy Services Limited on 5 March 2010
30 Mar 2010 AD01 Registered office address changed from C/O Interax Accountancy Services Ltd 75a Church Street Tewkesbury Glos GL20 5RX on 30 March 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 24/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
30 May 2008 363a Return made up to 24/05/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2007 363a Return made up to 24/05/07; full list of members
21 Sep 2006 288a New director appointed
29 Aug 2006 88(2)R Ad 03/08/06--------- £ si 5000@1=5000 £ ic 5000/10000
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital