ENERGY TECHNICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 17/01/2517 January 2025 | Appointment of Mrs Shona Mckenzie as a director on 2025-01-16 |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 07/02/227 February 2022 | Register inspection address has been changed from 4 Taymouth Terrace Carnoustie Angus DD7 7JW Scotland to Conneach House 21 Piperdam Drive Fowlis Dundee DD2 5LY |
| 07/02/227 February 2022 | Register(s) moved to registered office address Conneach House 21 Piperdam Drive Fowlis Dundee DD2 5LY |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCINTOSH |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR GEORGE MCKENZIE |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 4 TAYMOUTH TERRACE CARNOUSTIE ANGUS DD7 7JW |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY RUTH MCINTOSH |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCINTOSH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/02/1316 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS RUTH MCINTOSH |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WILLIAM MCINTOSH / 10/02/2010 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES WILLIAM MCINTOSH / 10/01/2010 |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/02/1017 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MCINTOSH / 10/01/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 40 PANMURE TERRACE BROUGHTY FERRY DUNDEE DD5 2QR |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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