- Company Overview for NET ESSENCE LIMITED (07006023)
- Filing history for NET ESSENCE LIMITED (07006023)
- People for NET ESSENCE LIMITED (07006023)
- Charges for NET ESSENCE LIMITED (07006023)
- More for NET ESSENCE LIMITED (07006023)
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) |
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03 Jun 2019 | TM01 | Termination of appointment of Anthony Robert Charlton as a director on 21 May 2019 | |
18 Apr 2019 | PSC04 | Change of details for Yvan Michael Bamping as a person with significant control on 12 March 2019 | |
18 Apr 2019 | CH01 | Director's details changed for Mr Yvan Michael Bamping on 12 March 2019 | |
18 Apr 2019 | CH03 | Secretary's details changed for Mr Yvan Michael Bamping on 12 March 2019 | |
12 Mar 2019 | AD01 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 1 Clerkenwell Green London EC1R 0DE on 12 March 2019 | |
18 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
06 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
06 Nov 2018 | PSC04 | Change of details for Yvan Michael Bamping as a person with significant control on 4 January 2018 | |
06 Nov 2018 | CH01 | Director's details changed for Mr Yvan Michael Bamping on 4 January 2018 | |
06 Nov 2018 | AD02 | Register inspection address has been changed to Unit 5, 9 Lydden Road London SW18 4LT | |
13 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates | |
03 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
08 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
17 Oct 2016 | AD01 | Registered office address changed from 129 Arlington Drive Carshalton Surrey SM5 2EU to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 17 October 2016 | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 May 2016 | AAMD | Amended total exemption full accounts made up to 31 March 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
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26 Aug 2015 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
29 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
22 Jun 2015 | AAMD | Amended total exemption full accounts made up to 31 March 2015 | |
21 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Apr 2015 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
19 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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08 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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