ESSENTIA MATTERS LIMITED filing history - Find and update company information

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ESSENTIA MATTERS LIMITED

Company number 09300155

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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 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2020	CERTNM	Company name changed essentia hr LIMITED\certificate issued on 17/03/20 CONNOT ‐ Change of name notice	View PDF Company name changed essentia hr LIMITED\certificate issued on 17/03/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	PSC07	Cessation of Berith (Nominees) Limited as a person with significant control on 12 March 2020	View PDF Cessation of Berith (Nominees) Limited as a person with significant control on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AD01	Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA to 4 Heol Y Gwartheg Gowerton Swansea SA4 3GN on 12 March 2020	View PDF Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA to 4 Heol Y Gwartheg Gowerton Swansea SA4 3GN on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC01	Notification of Wynford Edward Weekes as a person with significant control on 12 March 2020	View PDF Notification of Wynford Edward Weekes as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Richard Andrew Bound as a director on 12 March 2020	View PDF Termination of appointment of Richard Andrew Bound as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Mrs Rhian Weekes as a director on 12 March 2020	View PDF Appointment of Mrs Rhian Weekes as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr Wynford Edward Weekes as a director on 12 March 2020	View PDF Appointment of Mr Wynford Edward Weekes as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	CERTNM	Company name changed getmyholidaypay LIMITED\certificate issued on 16/10/17 CONNOT ‐ Change of name notice	View PDF Company name changed getmyholidaypay LIMITED\certificate issued on 16/10/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2017	TM01	Termination of appointment of Fabio Grech as a director on 28 April 2017	View PDF Termination of appointment of Fabio Grech as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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