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ESSENTIAL COMPUTING LIMITED

Company number 06661488

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 92	View PDF Statement of capital on 10 December 2024 GBP 92 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2024	CAP-SS	Solvency Statement dated 27/11/24	View PDF Solvency Statement dated 27/11/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/11/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 27/11/2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AD01	Registered office address changed from C/O Keith Quinn 33 Dial Hill Road Clevedon Avon BS21 7HN to Unit 2 Marine View Office Park 42 Martingale Way Portishead Bristol BS20 7AW on 16 January 2023	View PDF Registered office address changed from C/O Keith Quinn 33 Dial Hill Road Clevedon Avon BS21 7HN to Unit 2 Marine View Office Park 42 Martingale Way Portishead Bristol BS20 7AW on 16 January 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	SH06	Cancellation of shares. Statement of capital on 4 May 2022 GBP 92	View PDF Cancellation of shares. Statement of capital on 4 May 2022 GBP 92 - link opens in a new window - 6 pages (6 pages)
31 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	PSC07	Cessation of Keith Simon Quinn as a person with significant control on 3 March 2021	View PDF Cessation of Keith Simon Quinn as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Jayne Stokes as a person with significant control on 3 March 2021	View PDF Cessation of Jayne Stokes as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC01	Notification of Clare Louise Knight as a person with significant control on 3 March 2021	View PDF Notification of Clare Louise Knight as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC01	Notification of David Ian Kellett as a person with significant control on 3 March 2021	View PDF Notification of David Ian Kellett as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 77	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 77 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP01	Appointment of Sara Jayne Appleyard as a director on 3 March 2021	View PDF Appointment of Sara Jayne Appleyard as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)

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