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ESS SYSTEMS LIMITED

Company number 07314470

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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)
26 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
24 May 2024 TM02 Termination of appointment of Julie Hughes as a secretary on 11 May 2024
24 Feb 2024 AA Micro company accounts made up to 30 June 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
19 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
26 Apr 2022 AD01 Registered office address changed from 165-167 Cleethorpe Road Grimsby DN31 3DW England to 30 Station Road Great Coates Grimsby DN37 9NN on 26 April 2022
18 Mar 2022 AA Micro company accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
25 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
09 Apr 2019 AD01 Registered office address changed from Grimsby Business Centre King Edward Street Grimsby DN31 3JH England to 165-167 Cleethorpe Road Grimsby DN31 3DW on 9 April 2019
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 10,100
05 Jun 2018 AD01 Registered office address changed from 2a Cissplatt Lane Keelby Lincolnshire DN41 8HU to Grimsby Business Centre King Edward Street Grimsby DN31 3JH on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Julie Anne Hughes as a director on 5 June 2018
28 Feb 2018 AA Micro company accounts made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
07 Dec 2016 AA Micro company accounts made up to 30 June 2016
20 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
07 Oct 2015 AA Micro company accounts made up to 30 June 2015