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ESSYS LTD

Company number 11716823

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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 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2023 CH01 Director's details changed for Mr Romero Fontcuberta on 17 December 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 AD01 Registered office address changed from 150a Preston Old Road Blackpool FY3 9QP England to 1 Morillon Road Morillon Road Irlam Manchester M44 6PN on 11 August 2023
07 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
20 Oct 2022 PSC07 Cessation of Shakeela Faiz as a person with significant control on 7 October 2022
20 Oct 2022 TM01 Termination of appointment of Shakeela Faiz as a director on 7 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 AP01 Appointment of Mr Romero Fontcuberta as a director on 25 May 2021
09 Apr 2021 TM01 Termination of appointment of Yordan Ibrishimov as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Miss Shakeela Faiz as a director on 1 April 2021
30 Mar 2021 PSC01 Notification of Shakeela Faiz as a person with significant control on 27 March 2021
30 Mar 2021 PSC07 Cessation of Javier Romero as a person with significant control on 27 March 2021
26 Mar 2021 PSC01 Notification of Javier Romero as a person with significant control on 15 March 2021
26 Mar 2021 PSC07 Cessation of Shakeela Faiz as a person with significant control on 17 March 2021
18 Mar 2021 PSC01 Notification of Shakeela Faiz as a person with significant control on 17 March 2021
18 Mar 2021 TM02 Termination of appointment of Shakeela Faiz as a secretary on 18 March 2021
18 Mar 2021 AP03 Appointment of Ms Shakeela Faiz as a secretary on 17 March 2021
11 Mar 2021 PSC07 Cessation of Radoslav Cemovic as a person with significant control on 10 March 2021
10 Mar 2021 TM01 Termination of appointment of Radoslav Cemovic as a director on 10 March 2021
08 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019