- Company Overview for ESSENTIA DESIGN LIMITED (05915513)
- Filing history for ESSENTIA DESIGN LIMITED (05915513)
- People for ESSENTIA DESIGN LIMITED (05915513)
- Registers for ESSENTIA DESIGN LIMITED (05915513)
- More for ESSENTIA DESIGN LIMITED (05915513)
| 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) |
|---|---|---|---|
| 08 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 20 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 24 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 24 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 07 Sep 2011 | CH03 | Secretary's details changed for Helen Kilkenny on 16 August 2011 | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 15 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Sep 2010 | CH01 | Director's details changed for Sarah Thompson on 24 August 2010 | |
| 14 Sep 2010 | AD02 | Register inspection address has been changed | |
| 27 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 14 Sep 2009 | 363a | Return made up to 24/08/09; full list of members | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 07 Oct 2008 | 363a | Return made up to 24/08/08; full list of members | |
| 23 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 18 Jun 2008 | 288c | Secretary's change of particulars / helen thompson / 01/08/2007 | |
| 20 Nov 2007 | 363a | Return made up to 24/08/07; full list of members | |
| 29 Oct 2007 | CERTNM | Company name changed essentia design media LIMITED\certificate issued on 29/10/07 | |
| 23 Oct 2006 | 88(2)R | Ad 24/08/06--------- £ si 99@1=99 £ ic 1/100 | |
| 06 Sep 2006 | 288b | Secretary resigned | |
| 06 Sep 2006 | 288b | Director resigned | |
| 06 Sep 2006 | 288a | New secretary appointed |