| Date | Description |
|---|
| 2025-05-16 |
delete contact_pages_linkeddomain leafletjs.com |
| 2025-05-16 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2025-05-16 |
delete person Craig Sayers |
| 2025-05-16 |
delete person Gary Kyle |
| 2025-05-16 |
delete person Graeme Jones |
| 2025-05-16 |
delete person Roger Ruffles |
| 2025-05-16 |
insert person Elaine Gordon |
| 2025-05-16 |
update person_title Kieran Collins: Associate; Asset Management Principal Consultant; Principal Consultant => Asset Management Principal Consultant |
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, NO UPDATES |
| 2025-01-09 |
insert otherexecutives Steve McKinney |
| 2025-01-09 |
insert person Adam Rogers |
| 2025-01-09 |
insert person Luke Jones |
| 2025-01-09 |
insert person Stephen Lawlor |
| 2025-01-09 |
insert person Steve McKinney |
| 2025-01-09 |
update person_description Kieran Collins => Kieran Collins |
| 2025-01-09 |
update person_title Kieran Collins: Associate; Principal Consultant => Associate; Asset Management Principal Consultant; Principal Consultant |
| 2024-12-08 |
insert founder Cassandra Bloxsom |
| 2024-12-08 |
delete address Aus-Bore House
19-25 Manchester Road
Wilmslow. SK9 1BQ
United Kingdom |
| 2024-12-08 |
delete email cr..@essencyconsulting.com |
| 2024-12-08 |
insert address 442 Stockport Road
Thelwall
Warrington
WA4 2GW
United Kingdom |
| 2024-12-08 |
insert email fe..@essencyconsulting.com |
| 2024-12-08 |
insert email ma..@essencyconsulting.com |
| 2024-12-08 |
insert email st..@essencyconsulting.com |
| 2024-12-08 |
update person_description Cassandra Bloxsom => Cassandra Bloxsom |
| 2024-12-08 |
update person_description Danny Gordon => Danny Gordon |
| 2024-12-08 |
update person_description Fernando Nunez-Veiga => Fernando Nunez-Veiga |
| 2024-12-08 |
update person_description Scott Bloxsom => Scott Bloxsom |
| 2024-12-08 |
update person_title Cassandra Bloxsom: Co - Founder & Director Essency Global => Founder; Co - Owner |
| 2024-12-08 |
update person_title Danny Gordon: Director ( Development & Delivery ) Essency UK => Director of Development and Delivery ( UK ) |
| 2024-12-08 |
update person_title Fernando Nunez-Veiga: Assistant Director / Senior Asset Management Consultant => Chartered Engineer; Assistant Director / Senior Asset Management Consultant ( Spain ) |
| 2024-11-07 |
delete source_ip 34.149.36.179 |
| 2024-11-07 |
delete source_ip 34.160.17.71 |
| 2024-11-07 |
delete source_ip 35.190.31.54 |
| 2024-11-07 |
delete source_ip 35.227.194.51 |
| 2024-11-07 |
insert source_ip 136.243.62.224 |
| 2024-09-21 |
delete source_ip 34.149.120.3 |
| 2024-09-21 |
delete source_ip 34.160.81.203 |
| 2024-09-21 |
insert source_ip 34.149.36.179 |
| 2024-09-21 |
insert source_ip 34.160.17.71 |
| 2024-07-24 |
delete address Unit 2055
23 Ferny Avenue
Surfers Paradise
Queensland 4217
Australia |
| 2024-07-24 |
delete alias Essency Consulting Ltd |
| 2024-07-24 |
delete phone +61(0) 411 700 733 |
| 2024-07-24 |
delete source_ip 34.149.36.179 |
| 2024-07-24 |
delete source_ip 34.160.17.71 |
| 2024-07-24 |
delete source_ip 35.244.153.44 |
| 2024-07-24 |
insert address Suite 42
Offices First Mezzanine Level
59 Albany Creek Road
Aspley, Queensland |
| 2024-07-24 |
insert phone 07 3317 8311 |
| 2024-07-24 |
insert source_ip 34.149.120.3 |
| 2024-07-24 |
insert source_ip 35.190.31.54 |
| 2024-07-24 |
insert source_ip 35.227.194.51 |
| 2024-07-24 |
update person_description Ash Baskerville => Ash Baskerville |
| 2024-07-24 |
update person_description Craig Nelson => Craig Nelson |
| 2024-07-24 |
update person_description Danny Gordon => Danny Gordon |
| 2024-06-17 |
insert source_ip 34.149.36.179 |
| 2024-06-17 |
insert source_ip 34.160.81.203 |
| 2024-06-17 |
insert source_ip 35.244.153.44 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-02 |
delete source_ip 35.214.13.159 |
| 2024-04-02 |
insert source_ip 34.160.17.71 |
| 2024-03-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-10-13 |
insert partner_pages_linkeddomain essencypoweredbygaist.com.au |
| 2023-08-02 |
insert contact_pages_linkeddomain leafletjs.com |
| 2023-08-02 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2023-06-07 |
delete address SUITE 2, AUS-BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE UNITED KINGDOM SK9 1BQ |
| 2023-06-07 |
insert address 1 SWAN STREET WILMSLOW CHESHIRE UNITED KINGDOM SK9 1HF |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
SUITE 2, AUS-BORE HOUSE 19-25 MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 1BQ
UNITED KINGDOM |
| 2023-04-12 |
insert contact_pages_linkeddomain leafletjs.com |
| 2023-04-12 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
delete contact_pages_linkeddomain leafletjs.com |
| 2023-02-07 |
delete contact_pages_linkeddomain openstreetmap.org |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-08-30 |
delete source_ip 213.129.84.238 |
| 2022-08-30 |
insert source_ip 35.214.13.159 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address NORTH MEWS LYMM HALL RECTORY LANE LYMM CHESHIRE WA13 0AJ |
| 2021-05-07 |
insert address SUITE 2, AUS-BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW CHESHIRE UNITED KINGDOM SK9 1BQ |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
NORTH MEWS
LYMM HALL RECTORY LANE
LYMM
CHESHIRE
WA13 0AJ |
| 2021-04-18 |
delete source_ip 109.74.194.50 |
| 2021-04-18 |
insert source_ip 213.129.84.238 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-07-15 |
delete phone +971 56 6563506 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-21 |
delete address Office No. 135-FD - Level 1, Incubator Building, Masdar City, Abu Dhabi, UAE |
| 2018-02-21 |
delete email gr..@essencyconsulting.com |
| 2018-02-21 |
delete phone +971 (0) 56 656 3506 |
| 2018-02-21 |
update primary_contact Office No. 135-FD - Level 1, Incubator Building, Masdar City, Abu Dhabi, UAE => null |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-12-03 |
delete source_ip 176.58.126.73 |
| 2016-12-03 |
insert source_ip 109.74.194.50 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-09-29 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 2016-04-10 |
insert address Office No. 135-FD - Level 1, Incubator Building, Masdar City, Abu Dhabi, UAE |
| 2016-04-10 |
insert email gr..@essencyconsulting.com |
| 2016-04-10 |
insert phone +971 (0) 56 656 3506 |
| 2016-04-10 |
insert phone +971 56 6563506 |
| 2016-04-10 |
update primary_contact null => Office No. 135-FD - Level 1, Incubator Building, Masdar City, Abu Dhabi, UAE |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-09 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-06 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-24 |
update website_status OK => FlippedRobots |
| 2014-12-17 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-10 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 08/12/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASSANDRA JANE BLOXSOM / 07/12/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY BLOXSOM / 07/12/2009 |
| 2009-09-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
14 BOLD STREET
WARRINGTON
WA1 1DL |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |