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ESSENTIAL ID SOLUTIONS LIMITED

Company number 06313744

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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)
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Kevin Albert Howells on 1 July 2012
03 Aug 2012 CH03 Secretary's details changed for Nicola Jane Howells on 1 July 2012
10 Feb 2012 CH01 Director's details changed for Kevin Howells on 1 December 2011
10 Feb 2012 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 10 February 2012
10 Feb 2012 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Kevin Howells on 16 July 2011
03 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Kevin Howells on 1 July 2010
13 Oct 2010 CH01 Director's details changed for Kevin Howells on 1 July 2010
13 Oct 2010 CH03 Secretary's details changed for Nicola Jane Howells on 1 July 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 16/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 16/07/08; full list of members
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
21 Aug 2007 288c Director's particulars changed