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ESSEX PROJECT SOLUTIONS LTD

Company number 08807768

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2019 AA01 Previous accounting period shortened from 29 January 2019 to 28 January 2019
04 Oct 2019 PSC07 Cessation of Steven Wilson as a person with significant control on 23 September 2019
04 Oct 2019 PSC04 Change of details for Mr Mark Harvey as a person with significant control on 23 September 2019
04 Oct 2019 TM01 Termination of appointment of Steven Wilson as a director on 30 September 2019
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 January 2018
29 Oct 2018 AA01 Previous accounting period shortened from 30 January 2018 to 29 January 2018
25 Jan 2018 AA Micro company accounts made up to 30 January 2017
04 Jan 2018 CH01 Director's details changed for Mr Steven Wilson on 4 January 2018
04 Jan 2018 PSC04 Change of details for Mr Steven Wilson as a person with significant control on 4 January 2018
04 Jan 2018 PSC04 Change of details for Mr Mark Harvey as a person with significant control on 4 January 2018
04 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
27 Dec 2017 SH08 Change of share class name or designation
20 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
22 Dec 2016 CH01 Director's details changed for Mr Steven Wilson on 5 April 2016
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
22 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100