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ESSEX ACCOUNTANTS LIMITED

Company number 08233401

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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)
03 Dec 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 110
30 Nov 2015 AA Total exemption small company accounts made up to 27 March 2015
13 Aug 2015 TM01 Termination of appointment of John David Forbes as a director on 30 June 2015
18 Dec 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 110
28 Aug 2014 AAMD Amended total exemption small company accounts made up to 27 March 2014
30 Jul 2014 AD01 Registered office address changed from 42 High Street Dunmow Essex CM6 1AH England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 30 July 2014
22 Jul 2014 AD01 Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF England to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014
27 Jun 2014 AA Total exemption small company accounts made up to 27 March 2014
28 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 27 March 2014
03 Sep 2013 AP01 Appointment of Mr John David Forbes as a director
03 Sep 2013 TM02 Termination of appointment of Linda Aldous as a secretary
03 Sep 2013 AP03 Appointment of Mrs Linda Margaret Fay Forbes as a secretary
02 Sep 2013 AP03 Appointment of Mrs Linda Frances Aldous as a secretary
02 Sep 2013 TM02 Termination of appointment of Linda Forbes as a secretary
02 Sep 2013 TM01 Termination of appointment of John Forbes as a director
03 Aug 2013 MR04 Satisfaction of charge 082334010003 in full
16 Jul 2013 AP01 Appointment of Mrs Linda Frances Aldous as a director
16 Jul 2013 AP01 Appointment of Mrs Debbie Jane Simpson as a director
03 Jul 2013 MR01 Registration of charge 082334010003
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2013 AR01 Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 110
02 Nov 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)