| Date | Description |
|---|
| 2025-04-30 |
insert phone +(0)44 20 4526 6483 |
| 2025-04-30 |
insert phone +44 (0) 20 4526 6483 |
| 2025-03-30 |
insert person Ebby Biddiscombe |
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES |
| 2024-06-14 |
delete source_ip 154.41.236.131 |
| 2024-06-14 |
insert source_ip 109.176.196.28 |
| 2024-04-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-18 |
insert alias Essiell Limited |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
insert founder Ray Stanton |
| 2023-10-02 |
insert managingdirector Ray Stanton |
| 2023-10-02 |
insert person Al Slater |
| 2023-10-02 |
insert person Bjorn Larsson |
| 2023-10-02 |
insert person Michael Raimbert |
| 2023-10-02 |
insert person Ray Stanton |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-28 |
delete source_ip 162.240.213.34 |
| 2023-07-28 |
insert source_ip 154.41.236.131 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GINA GRIPTON |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSIELL GROUP LIMITED / 01/10/2020 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR CHARLES SLATER |
| 2021-12-07 |
update account_ref_month 1 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-04 |
update statutory_documents CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-12-07 |
delete address PARK GATE 161 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU |
| 2020-12-07 |
insert address THE COURTYARD HIGH STREET ASCOT BERKSHIRE UNITED KINGDOM SL5 7HP |
| 2020-12-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
PARK GATE 161 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AU |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
insert company_previous_name SCL PREPAID LIMITED |
| 2020-05-07 |
update name SCL PREPAID LIMITED => ESSIELL COMPLI LIMITED |
| 2020-04-16 |
update statutory_documents COMPANY NAME CHANGED SCL PREPAID LIMITED
CERTIFICATE ISSUED ON 16/04/20 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents CESSATION OF RAYMOND JOHN STANTON AS A PSC |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESSIELL GROUP LIMITED |
| 2018-11-14 |
update statutory_documents SECRETARY APPOINTED GINA GRIPTON |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE CHAPMAN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR BJORN RONNY LARSSON |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-15 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM CHAPMAN / 15/02/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-25 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-29 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN STANTON |
| 2014-03-08 |
delete address PARK GATE 161 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AU |
| 2014-03-08 |
insert address PARK GATE 161 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU |
| 2014-03-08 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-01-29 |
| 2014-03-08 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-25 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES TURNER |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND STANTON |
| 2013-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |