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ESS ASSIST LTD

Company number 09993088

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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)
31 Oct 2024 AA Total exemption full accounts made up to 27 February 2024
11 Sep 2024 SH10 Particulars of variation of rights attached to shares
11 Sep 2024 SH08 Change of share class name or designation
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
02 Apr 2024 SH08 Change of share class name or designation
15 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2024 PSC07 Cessation of Ian Terrance Peacock as a person with significant control on 1 February 2023
12 Oct 2023 AA Total exemption full accounts made up to 27 February 2023
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
06 Sep 2022 AA Total exemption full accounts made up to 27 February 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
11 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2022 SH08 Change of share class name or designation
28 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
01 Jun 2021 AA Total exemption full accounts made up to 27 February 2021
21 May 2021 AP01 Appointment of Mr Michael John Ware as a director on 12 April 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2021 SH08 Change of share class name or designation
22 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase share cap 23/03/2021
  • RES14 ‐ Re-bonus issue 23/03/2021
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2021 SH10 Particulars of variation of rights attached to shares
22 Apr 2021 SH08 Change of share class name or designation
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 400
23 Mar 2021 AP01 Appointment of Mr Stuart Atkinson as a director on 22 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 27 February 2020
08 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates