- Company Overview for ESSENTIAL ID SOLUTIONS LIMITED (06313744)
- Filing history for ESSENTIAL ID SOLUTIONS LIMITED (06313744)
- People for ESSENTIAL ID SOLUTIONS LIMITED (06313744)
- More for ESSENTIAL ID SOLUTIONS LIMITED (06313744)
| 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) |
|---|---|---|---|
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 03 Aug 2012 | CH01 | Director's details changed for Kevin Albert Howells on 1 July 2012 | |
| 03 Aug 2012 | CH03 | Secretary's details changed for Nicola Jane Howells on 1 July 2012 | |
| 10 Feb 2012 | CH01 | Director's details changed for Kevin Howells on 1 December 2011 | |
| 10 Feb 2012 | AD01 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 10 February 2012 | |
| 10 Feb 2012 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 10 Feb 2012 | CH01 | Director's details changed for Kevin Howells on 16 July 2011 | |
| 03 Oct 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Kevin Howells on 1 July 2010 | |
| 13 Oct 2010 | CH01 | Director's details changed for Kevin Howells on 1 July 2010 | |
| 13 Oct 2010 | CH03 | Secretary's details changed for Nicola Jane Howells on 1 July 2010 | |
| 12 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Sep 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Sep 2008 | 363a | Return made up to 16/07/08; full list of members | |
| 21 Aug 2007 | 288a | New secretary appointed | |
| 21 Aug 2007 | 288b | Secretary resigned | |
| 21 Aug 2007 | 288b | Director resigned | |
| 21 Aug 2007 | 225 | Accounting reference date shortened from 31/07/08 to 31/03/08 | |
| 21 Aug 2007 | 288c | Director's particulars changed | |
| 09 Aug 2007 | 288a | New director appointed | |
| 07 Aug 2007 | CERTNM | Company name changed rjp 2001 LIMITED\certificate issued on 07/08/07 |