| Date | Description |
|---|
| 2025-04-30 |
delete address 30 The Street, Hevingham, Norwich, Norfolk NR10 5NA, UK |
| 2025-04-30 |
insert address Unit 8, 251 Holt Road, Horsford, Norwich, Norfolk, NR10 3EB, UK |
| 2025-04-30 |
update website_status IndexPageFetchError => OK |
| 2025-03-29 |
update website_status OK => IndexPageFetchError |
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, WITH UPDATES |
| 2025-03-26 |
update statutory_documents CESSATION OF PAUL MICHAEL MILLER AS A PSC |
| 2025-03-26 |
update statutory_documents CESSATION OF SHIRLEY ANNE MILLER AS A PSC |
| 2025-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MILLER |
| 2025-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MILLER / 04/02/2025 |
| 2025-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MILLER / 04/02/2025 |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, NO UPDATES |
| 2024-12-11 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-07-18 |
delete source_ip 81.19.187.6 |
| 2024-07-18 |
insert source_ip 85.92.91.41 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
delete support_emails su..@essentialautomation.com |
| 2024-03-18 |
insert sales_emails sa..@essentialautomation.co.uk |
| 2024-03-18 |
insert support_emails su..@essentialautomation.co.uk |
| 2024-03-18 |
delete email su..@essentialautomation.com |
| 2024-03-18 |
delete phone 630-687-9384 |
| 2024-03-18 |
insert email sa..@essentialautomation.co.uk |
| 2024-03-18 |
insert email su..@essentialautomation.co.uk |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-10-27 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-30 |
delete source_ip 195.8.66.1 |
| 2023-09-30 |
insert source_ip 81.19.187.6 |
| 2023-09-07 |
delete address C/O JERMYN & CO, UNIT 3, HILL FARM KIRBY ROAD KIRBY BEDON NORWICH ENGLAND NR14 7DU |
| 2023-09-07 |
insert address ESSENTIAL AUTOMATION LTD UNIT 8, 251 HOLT ROAD HORSFORD NORWICH ENGLAND NR10 3EB |
| 2023-09-07 |
update registered_address |
| 2023-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2023 FROM
C/O JERMYN & CO, UNIT 3, HILL FARM KIRBY ROAD
KIRBY BEDON
NORWICH
NR14 7DU
ENGLAND |
| 2023-08-07 |
delete address C/O ADEPTA LTD UNIT 3 HILL FARM KIRBY ROAD KIRBY BEDON NORWICH ENGLAND NR14 7DU |
| 2023-08-07 |
insert address C/O JERMYN & CO, UNIT 3, HILL FARM KIRBY ROAD KIRBY BEDON NORWICH ENGLAND NR14 7DU |
| 2023-08-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM
C/O ADEPTA LTD UNIT 3 HILL FARM KIRBY ROAD
KIRBY BEDON
NORWICH
NR14 7DU
ENGLAND |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address EG REEVE HOUSE BURTON ROAD NORWICH NORFOLK NR6 6AT |
| 2020-03-07 |
insert address C/O ADEPTA LTD UNIT 3 HILL FARM KIRBY ROAD KIRBY BEDON NORWICH ENGLAND NR14 7DU |
| 2020-03-07 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2020-03-07 |
insert sic_code 43210 - Electrical installation |
| 2020-03-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
EG REEVE HOUSE BURTON ROAD
NORWICH
NORFOLK
NR6 6AT |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-11 |
delete address 30 The Street
Hevingham
Norwich
NR10 5NA |
| 2018-08-11 |
insert address Unit 8, 251 Holt Road
Norwich
Norfolk
NR10 3EB |
| 2018-08-11 |
update primary_contact 30 The Street
Hevingham
Norwich
NR10 5NA => Unit 8, 251 Holt Road
Norwich
Norfolk
NR10 3EB |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL MILLER |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MILLER |
| 2018-01-22 |
insert index_pages_linkeddomain essentialcontrols.co.uk |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ANNE MILLER |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-09 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-29 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-04 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-23 => 2015-12-31 |
| 2014-10-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address EG REEVE HOUSE BURTON ROAD NORWICH NORFOLK UNITED KINGDOM NR6 6AT |
| 2014-03-07 |
insert address EG REEVE HOUSE BURTON ROAD NORWICH NORFOLK NR6 6AT |
| 2014-03-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-11 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-26 |
delete sales_emails sa..@essentialautomation.com |
| 2013-11-26 |
delete email sa..@essentialautomation.com |
| 2013-11-07 |
update account_ref_month 1 => 3 |
| 2013-10-21 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-09-01 |
delete fax 01603 605015 |
| 2013-09-01 |
insert email sa..@essentialautomation.co.uk |
| 2013-09-01 |
insert email sa..@essentialautomation.com |
| 2013-09-01 |
insert fax +44 1603 605015 |
| 2013-06-04 |
insert fax 01603 605015 |
| 2013-05-17 |
insert sales_emails sa..@essentialautomation.com |
| 2013-05-17 |
insert email sa..@essentialautomation.com |
| 2013-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |