ESSENTIAL SSAS LIMITED

Company number 08914768

Date	Type	Description	View / Download
05 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Oct 2019	MR01	Registration of charge 089147680002, created on 17 October 2019	(14 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
14 Aug 2019	MR04	Satisfaction of charge 089147680001 in full	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Jun 2017	CH01	Director's details changed for Mr Jonathan David Booth on 5 June 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
23 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(5 pages)
04 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 May 2015	TM01	Termination of appointment of David Boyd as a director on 31 March 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Andrew Kenneth Perkins as a director on 6 March 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(8 pages)
30 Mar 2015	AD03	Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS	(1 page)
30 Mar 2015	AD02	Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS	(1 page)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 100	(3 pages)
08 May 2014	AP01	Appointment of Mr David Boyd as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Andrew Kenneth Perkins as a director	(2 pages)
14 Apr 2014	MR01	Registration of charge 089147680001	(5 pages)
03 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)