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ESSENSYS (APAC) HOLDINGS LIMITED

Company number 13486907

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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)
18 Oct 2024	CH01	Director's details changed for Mr Mark Furness on 5 October 2024	View PDF Director's details changed for Mr Mark Furness on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mr Gregory Laurence Price as a director on 14 October 2024	View PDF Appointment of Mr Gregory Laurence Price as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AD01	Registered office address changed from Aldgate Tower 7th Floor 2 Leman Street London E1 8FA United Kingdom to 1 Finsbury Avenue Unit 2H London EC2M 2PF on 31 July 2024	View PDF Registered office address changed from Aldgate Tower 7th Floor 2 Leman Street London E1 8FA United Kingdom to 1 Finsbury Avenue Unit 2H London EC2M 2PF on 31 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Sarah Lesley Harvey as a director on 15 July 2024	View PDF Termination of appointment of Sarah Lesley Harvey as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of Alan Douglas Pepper as a director on 28 February 2023	View PDF Termination of appointment of Alan Douglas Pepper as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mrs Sarah Lesley Harvey as a director on 28 February 2023	View PDF Appointment of Mrs Sarah Lesley Harvey as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1	View PDF Incorporation Statement of capital on 2021-07-01 GBP 1 - link opens in a new window - 38 pages (38 pages)

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