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ESSEX POWER SOLUTIONS LTD.

Company number 12943874

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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)
31 Jan 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
15 Nov 2022 EW01RSS Directors' register information at 15 November 2022 on withdrawal from the public register
15 Nov 2022 EW01 Withdrawal of the directors' register information from the public register
15 Nov 2022 EW04RSS Persons' with significant control register information at 15 November 2022 on withdrawal from the public register
15 Nov 2022 EW04 Withdrawal of the persons' with significant control register information from the public register
11 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
04 Dec 2020 PSC01 Notification of Teresa Ann Hicks as a person with significant control on 4 December 2020
04 Dec 2020 PSC01 Notification of Philip James Hicks as a person with significant control on 4 December 2020
04 Dec 2020 PSC07 Cessation of Ross Hicks as a person with significant control on 4 December 2020
04 Dec 2020 AP01 Appointment of Mrs Teresa Ann Hicks as a director on 4 December 2020
04 Dec 2020 TM01 Termination of appointment of Ross Hicks as a director on 4 December 2020
04 Dec 2020 AP01 Appointment of Mr Philip James Hicks as a director on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from 2 Rose Cottages Generals Lane Chelmsford CM3 3HR England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 4 December 2020
12 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted