ESSENSYS (UK) LIMITED

Company number 05959557

Date	Type	Description	View / Download
10 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
01 May 2023	AA	Full accounts made up to 31 July 2022	(35 pages)
10 Mar 2023	TM01	Termination of appointment of David James Kinnaird as a director on 3 March 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Alan Douglas Pepper as a director on 28 February 2023	(1 page)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
20 May 2022	AP01	Appointment of Mrs Sarah Lesley Harvey as a director on 16 May 2022	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Michael Guest as a director on 13 March 2022	(1 page)
03 Mar 2022	AA	Full accounts made up to 31 July 2021	(34 pages)
01 Mar 2022	TM01	Termination of appointment of Barry John Clark as a director on 22 February 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Ian Bryn Sadler as a director on 22 February 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr James Andrew Lowery as a director on 23 February 2022	(2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Alan Douglas Pepper on 20 April 2018	(2 pages)
22 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
23 Jul 2021	MR01	Registration of charge 059595570004, created on 15 July 2021	(23 pages)
10 Jun 2021	AA	Full accounts made up to 31 July 2020	(35 pages)
12 Feb 2021	MR04	Satisfaction of charge 059595570003 in full	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
30 Oct 2020	CH01	Director's details changed for Mr Alan Douglas Pepper on 30 October 2020	(2 pages)
03 Jul 2020	AA	Full accounts made up to 31 July 2019	(41 pages)
15 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(5 pages)
18 Jul 2019	PSC02	Notification of Essensys Plc as a person with significant control on 18 May 2019	(2 pages)
18 Jul 2019	PSC07	Cessation of Mark Furness as a person with significant control on 18 May 2019	(1 page)
18 Jul 2019	AP04	Appointment of One Advisory Limited as a secretary on 18 June 2019	(2 pages)
17 Jul 2019	TM02	Termination of appointment of 2020 Secretarial Limited as a secretary on 18 June 2019	(1 page)
17 Jul 2019	PSC05	Change of details for a person with significant control	(2 pages)