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ESSEX LEGAL SERVICES LIMITED

Company number 07094589

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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)
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 Apr 2016 TM01 Termination of appointment of Philip Mark Thomson as a director on 31 March 2016
25 Jan 2016 AP01 Appointment of Ms Alexandra Jane Hallam as a director on 20 October 2015
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
04 Dec 2015 CH01 Director's details changed for Mr Philip Mark Thomson on 13 April 2015
21 Sep 2015 AD01 Registered office address changed from New Bridge House 60-68 New London Road Chelmsford Essex CM2 0PD to Seax House Victoria Road South Chelmsford Essex CM1 1QH on 21 September 2015
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
14 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
12 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
23 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
10 Mar 2010 AP01 Appointment of Philip Mark Thomson as a director
10 Mar 2010 TM01 Termination of appointment of Derek Beer as a director
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted