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ESS FACILITIES LIMITED

Company number 06599636

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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)
22 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
25 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2024 MA Memorandum and Articles of Association
21 Feb 2024 SH08 Change of share class name or designation
20 Feb 2024 SH10 Particulars of variation of rights attached to shares
19 Feb 2024 PSC04 Change of details for Mrs Elaine Newman as a person with significant control on 1 September 2023
19 Feb 2024 PSC04 Change of details for Mr Charlie Newman as a person with significant control on 1 September 2023
30 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
05 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
03 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
08 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
06 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000