| Name: |
ESSEX BATTERIES LIMITED
ESSEX BATTERIES LTD |
| Address: | 12E MANOR ROAD, LONDON, ENGLAND, N16 5SA |
| Incorporation Date: | 2013-03-22 |
| date | name | form type |
| 2022-04-28 | CESSATION OF JAMIE MURRAY AS A PSC | PSC07 |
| 2022-04-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OATHIE LEE | PSC01 |
| 2022-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2022 FROMNORTHSIDE HOUSE MOUNT PLEASANTBARNETHERTSEN4 9EEENGLAND | AD01 |
| 2022-04-28 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | CS01 |
| 2022-04-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AISA LEE | PSC01 |
| 2022-10-06 | APPOINTMENT TERMINATED, DIRECTOR OATHIE LEE | TM01 |
| 2022-09-29 | DIRECTOR APPOINTED MR ANTHONY WILLIAM KILEY | AP01 |
| 2022-12-14 | PREVEXT FROM 28/03/2022 TO 24/05/2022 | AA01 |
| 2022-10-06 | APPOINTMENT TERMINATED, DIRECTOR AISA LEE | TM01 |
| 2022-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR AISA LEE / 28/04/2022 | CH01 |
| 2021-12-21 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-16 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES | CS01 |
| 2020-06-19 | PREVSHO FROM 29/03/2020 TO 28/03/2020 | AA01 |
| 2020-03-19 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | AA01 |
| 2020-03-27 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | CS01 |
| 2020-06-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2020-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM25 DAVEY CLOSECOLCHESTERCO1 2XLENGLAND | AD01 |
| 2019-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2019-03-22 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | CS01 |
| 2019-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR AISER LEE / 15/03/2019 | CH01 |
| 2019-12-22 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | AA01 |
| 2019-02-04 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MURRAY | TM01 |
| 2018-03-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2018-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROMDICKENS HOUSE GUIT HAVEN STREETWITHAMESSEXCM8 1BS | AD01 |
| 2018-03-16 | CORPORATE SECRETARY APPOINTED SOX CONSULTANTS LIMITED | AP04 |
| 2018-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE MURRAY / 16/03/2018 | CH01 |
| 2018-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR AISA LEE / 16/03/2018 | CH01 |
| 2018-03-22 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | CS01 |
| 2018-04-11 | APPOINTMENT TERMINATED, SECRETARY SOX CONSULTANTS LIMITED | TM02 |
| 2018-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACER LEE / 16/03/2018 | CH01 |
| 2018-03-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-03-20 | FIRST GAZETTE | GAZ1 |
| 2017-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASA LEE / 03/10/2017 | CH01 |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | CS01 |
| 2017-05-16 | DIRECTOR APPOINTED MR OATHIE LEE | AP01 |
| 2017-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MURRAY / 04/10/2017 | CH01 |
| 2017-05-15 | DIRECTOR APPOINTED MR ASA LEE | AP01 |
| 2017-05-15 | DIRECTOR APPOINTED MR OATHIE LEE | AP01 |
| 2016-03-23 | 22/03/16 FULL LIST | AR01 |
| 2016-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-03-25 | 22/03/15 FULL LIST | AR01 |
| 2015-07-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-03-24 | 22/03/14 FULL LIST | AR01 |
| 2013-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM82A HIGH STREETCOLCHESTERESSEXCO5 9AA | AD01 |
| 2013-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM16 STATION ROADWITHAMCM8 2TJENGLAND | AD01 |
| 2013-03-22 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-11 15:00:56