Essentia Consulting Ltd was setup in 2002. There are no directors listed for the business at Companies House. We do not know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 June 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| AD01 - Change of registered office address | 12 February 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| MR05 - N/A | 19 September 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| CH01 - Change of particulars for director | 03 April 2019 | |
| AD01 - Change of registered office address | 18 March 2019 | |
| AD01 - Change of registered office address | 04 March 2019 | |
| AD01 - Change of registered office address | 28 February 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA01 - Change of accounting reference date | 19 November 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| AP01 - Appointment of director | 16 January 2018 | |
| AD01 - Change of registered office address | 16 January 2018 | |
| PSC02 - N/A | 16 January 2018 | |
| PSC07 - N/A | 16 January 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AD04 - Change of location of company records to the registered office | 13 January 2015 | |
| SH01 - Return of Allotment of shares | 08 December 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 20 January 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| TM02 - Termination of appointment of secretary | 27 May 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| RESOLUTIONS - N/A | 24 October 2007 | |
| RESOLUTIONS - N/A | 24 October 2007 | |
| RESOLUTIONS - N/A | 24 October 2007 | |
| RESOLUTIONS - N/A | 24 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2007 | |
| 123 - Notice of increase in nominal capital | 24 October 2007 | |
| MEM/ARTS - N/A | 24 October 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 287 - Change in situation or address of Registered Office | 16 November 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| NEWINC - New incorporation documents | 29 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2011 | Outstanding |
N/A |
| Rent deposit deed | 02 November 2009 | Outstanding |
N/A |
