- Company Overview for ESSENTIAL DESPATCH (UK) LTD (08024955)
- Filing history for ESSENTIAL DESPATCH (UK) LTD (08024955)
- People for ESSENTIAL DESPATCH (UK) LTD (08024955)
- More for ESSENTIAL DESPATCH (UK) LTD (08024955)
| 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) |
|---|---|---|---|
| 02 May 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 02 May 2024 | PSC01 | Notification of Ruth Anne Clarke as a person with significant control on 18 May 2022 | |
| 02 May 2024 | PSC04 | Change of details for Mr Jonathan James Sheridan Clarke as a person with significant control on 18 May 2022 | |
| 30 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 03 Nov 2022 | AD01 | Registered office address changed from Suite 5 Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 3 November 2022 | |
| 27 Oct 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
| 24 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
| 13 Dec 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
| 28 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
| 26 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
| 30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
|
|
| 26 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 08 May 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
|
|
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 11 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
|
|
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 |