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ESSENTIA MATTERS LIMITED

Company number 09300155

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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)
20 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
19 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
20 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
19 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
17 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
03 Sep 2020 AA Accounts for a dormant company made up to 30 November 2019
17 Mar 2020 CERTNM Company name changed essentia hr LIMITED\certificate issued on 17/03/20
  • CONNOT ‐ Change of name notice
12 Mar 2020 PSC07 Cessation of Berith (Nominees) Limited as a person with significant control on 12 March 2020
12 Mar 2020 AD01 Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA to 4 Heol Y Gwartheg Gowerton Swansea SA4 3GN on 12 March 2020
12 Mar 2020 PSC01 Notification of Wynford Edward Weekes as a person with significant control on 12 March 2020
12 Mar 2020 TM01 Termination of appointment of Richard Andrew Bound as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Mrs Rhian Weekes as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Wynford Edward Weekes as a director on 12 March 2020
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
16 Oct 2017 CERTNM Company name changed getmyholidaypay LIMITED\certificate issued on 16/10/17
  • CONNOT ‐ Change of name notice
01 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
28 Apr 2017 TM01 Termination of appointment of Fabio Grech as a director on 28 April 2017