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ESSENTIAL TELECOMMUNICATIONS LIMITED

Company number 08056552

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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)
08 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
25 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
12 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
06 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
06 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
19 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
06 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
06 Oct 2021 PSC04 Change of details for Mr Gary Richard Thomas Ray as a person with significant control on 2 October 2021
15 Apr 2021 CH01 Director's details changed for Mr Lee Justin Hopkins on 13 April 2021
15 Apr 2021 PSC04 Change of details for Mr Lee Justin Hopkins as a person with significant control on 15 April 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
01 Jun 2020 CS01 Confirmation statement made on 2 October 2019 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP .01
21 Mar 2016 AD01 Registered office address changed from Hatton Court 1 the Green Hatton Warwick CV35 7EX to Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 21 March 2016
03 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015