ES 1961 LTD

Company number 12800827

Date	Type	Description	View / Download
04 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	(3 pages)
13 May 2024	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
16 Nov 2023	AP01	Appointment of Ms Upa Mesbahian as a director on 9 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Ms Elisabeth Catherine Jane Rudman as a director on 9 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Rachel Anne Phillipson as a director on 8 November 2023	(1 page)
15 Nov 2023	TM01	Termination of appointment of Lydia Anne Brookes as a director on 2 November 2023	(1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
20 May 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
13 Feb 2023	TM01	Termination of appointment of Steven Ronald Curtis as a director on 6 February 2023	(1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	(23 pages)
31 Dec 2022	PSC08	Notification of a person with significant control statement	(2 pages)
28 Dec 2022	CC04	Statement of company's objects	(2 pages)
22 Dec 2022	PSC07	Cessation of Philip Geoffrey Harmer as a person with significant control on 19 December 2022	(1 page)
22 Dec 2022	PSC07	Cessation of Julia Lorraine Graham as a person with significant control on 19 December 2022	(1 page)
22 Dec 2022	PSC07	Cessation of Janice Joanne Graham as a person with significant control on 19 December 2022	(1 page)
06 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
09 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	(2 pages) Download iXBRL
05 Aug 2021	AP01	Appointment of Ms Claire Jennifer Tapping as a director on 17 June 2021	(2 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Ms Rachel Anne Phillipson as a director on 30 March 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Mr Steven Ronald Curtis as a director on 30 March 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Dr Rebecca Helen Mooney as a director on 30 March 2021	(2 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-18	(6 pages)
01 Mar 2021	CONNOT	Change of name notice	(2 pages)