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ESSEX SERVICES GROUP LIMITED

Company number 01224662

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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)
19 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
17 Jan 2024 CH01 Director's details changed for Mr Mark Peter Sampson on 8 January 2024
11 Nov 2023 MR01 Registration of charge 012246620015, created on 27 October 2023
25 Jul 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 MR01 Registration of charge 012246620014, created on 29 March 2023
17 Mar 2023 TM01 Termination of appointment of Michael John Ventham as a director on 16 March 2023
24 Jan 2023 TM01 Termination of appointment of John Silvester Sampson as a director on 27 November 2022
23 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
25 Jul 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 AP01 Appointment of Mr Andrew John Hider as a director on 24 January 2020
24 Nov 2020 AP01 Appointment of Adam John Cecil as a director on 24 January 2020
24 Nov 2020 AP01 Appointment of Mr Gary David Dew as a director on 24 January 2020
21 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Dec 2019 PSC05 Change of details for Essex Group Holdings Limited as a person with significant control on 29 November 2019
06 Dec 2019 PSC05 Change of details for Essex Group Holdings Limited as a person with significant control on 29 November 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 MR01 Registration of charge 012246620013, created on 23 January 2019
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
21 Jan 2019 CC04 Statement of company's objects
21 Jan 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jan 2019 MAR Re-registration of Memorandum and Articles