ENERGYCON LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | PSC'S CHANGE OF PARTICULARS / MR TOM BALLAI / 11/09/2020 |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BALLAI / 23/07/2020 |
| 23/07/2023 July 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 2ND FLOOR STC HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR TOM BALLAI |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE MARGOT |
| 27/01/2027 January 2020 | CESSATION OF ZOLTAN MIHALY BESSENYEI AS A PSC |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM BALLAI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 14/06/1914 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ZOLTAN MIHALY BESSENYEI / 28/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 10/07/1510 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE ANNE MARGOT / 22/04/2014 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT UNITED KINGDOM |
| 25/09/1325 September 2013 | SECOND FILING WITH MUD 07/06/13 FOR FORM AR01 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY TOTALSERVE MANAGEMENT LTD |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 38 PRINCES COURT 88 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1ES |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MS NATHALIE ANNE MARGOT |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THEODOROS THEODOROU |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS THEODOROU / 22/07/2011 |
| 18/01/1118 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR THEODOROS THEODOROU |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ATLAS ALPHA SERVICES LIMITED |
| 05/02/105 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS ALPHA SERVICES LIMITED / 15/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTALSERVE MANAGEMENT LTD / 15/01/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | S366A DISP HOLDING AGM 26/09/05 |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD |
| 23/03/0523 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 156A BURNT OAK, BROADWAY EDGWARE MIDDLESEX HA8 0AX |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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