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

ESSENSYS (UK) LIMITED

Company number 05959557

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)
23 Jul 2021 MR01 Registration of charge 059595570004, created on 15 July 2021
10 Jun 2021 AA Full accounts made up to 31 July 2020
12 Feb 2021 MR04 Satisfaction of charge 059595570003 in full
02 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
30 Oct 2020 CH01 Director's details changed for Mr Alan Douglas Pepper on 30 October 2020
03 Jul 2020 AA Full accounts made up to 31 July 2019
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
18 Jul 2019 PSC02 Notification of Essensys Plc as a person with significant control on 18 May 2019
18 Jul 2019 PSC07 Cessation of Mark Furness as a person with significant control on 18 May 2019
18 Jul 2019 AP04 Appointment of One Advisory Limited as a secretary on 18 June 2019
17 Jul 2019 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 18 June 2019
17 Jul 2019 PSC05 Change of details for a person with significant control
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 97,090.11
09 Jul 2019 SH02 Sub-division of shares on 16 May 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2019 CC04 Statement of company's objects
17 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-17
17 May 2019 CONNOT Change of name notice
08 Mar 2019 SH06 Cancellation of shares. Statement of capital on 15 February 2019
  • GBP 246.38
08 Mar 2019 SH03 Purchase of own shares.
20 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
18 Jan 2019 MR04 Satisfaction of charge 059595570002 in full
18 Jan 2019 MR01 Registration of charge 059595570003, created on 17 January 2019
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
10 Oct 2018 PSC04 Change of details for Mark Furness as a person with significant control on 24 November 2016