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ESSENTIAL SYSTEMS LTD

Company number 06253751

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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)
16 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 105
18 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Steven David Feeney on 1 July 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Steven David Feeney on 1 May 2011
09 Jun 2011 TM01 Termination of appointment of John Anderson as a director
09 May 2011 TM01 Termination of appointment of Richard Bannister as a director
18 Apr 2011 CH03 Secretary's details changed for Mr Steven David Feeney on 18 April 2011
30 Nov 2010 TM01 Termination of appointment of Julie Feeney as a director
09 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Richard Bannister on 21 May 2010
06 May 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Mar 2010 AP01 Appointment of John Anderson as a director
02 Mar 2010 TM01 Termination of appointment of Douglas Bromley as a director
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 January 2009
  • GBP 8
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 January 2009
  • GBP 8
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 103
17 Jul 2009 363a Return made up to 21/05/09; full list of members
05 Jun 2009 363a Return made up to 21/05/08; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008