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ESSJC LIMITED

Company number 09298090

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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)
15 Jun 2018 AP01 Appointment of Mr Michael Garrick Pearce as a director on 1 May 2018
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
13 Mar 2018 PSC01 Notification of Julian Dawson as a person with significant control on 27 March 2017
13 Mar 2018 PSC01 Notification of Eyal Tzabari as a person with significant control on 27 March 2017
13 Mar 2018 PSC07 Cessation of Just Consultancies Limited as a person with significant control on 27 March 2017
13 Mar 2018 PSC07 Cessation of Accent Fashion Accessories Limited as a person with significant control on 27 March 2017
05 Jan 2018 SH02 Sub-division of shares on 16 November 2017
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Sep 2017 MR01 Registration of charge 092980900003, created on 26 September 2017
26 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
16 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 TM01 Termination of appointment of Hector Rubio as a director on 30 June 2016
04 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
04 Apr 2016 CH01 Director's details changed for Eyal Tzabari on 6 March 2016
04 Apr 2016 CH01 Director's details changed for Hector Rubio on 6 March 2016
04 Apr 2016 CH01 Director's details changed for Mr Julian Nigel Dawson on 6 March 2016
26 Nov 2015 AD01 Registered office address changed from C/O Northline Business Consultants Limited the Clarendon Centre, 38 Clarendon Road Monton Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 26 November 2015
14 May 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
01 May 2015 MR01 Registration of charge 092980900002, created on 30 April 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
05 Feb 2015 MR01 Registration of charge 092980900001, created on 30 January 2015
06 Nov 2014 NEWINC Incorporation