ANERGY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-06-30

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2023-06-24

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08/08/248 August 2024 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to Units 1 and 2 Minton Place Victoria Road Bicester OX26 6QB on 2024-08-08

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Previous accounting period shortened from 2023-06-25 to 2023-06-24

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25/03/2425 March 2024 Previous accounting period shortened from 2023-06-26 to 2023-06-25

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19/02/2419 February 2024 Confirmation statement made on 2024-02-11 with updates

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15/01/2415 January 2024 Unaudited abridged accounts made up to 2022-06-26

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26/06/2326 June 2023 Current accounting period shortened from 2022-06-27 to 2022-06-26

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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27/03/2327 March 2023 Previous accounting period shortened from 2022-06-28 to 2022-06-27

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03/03/233 March 2023 Confirmation statement made on 2023-02-11 with updates

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03/03/233 March 2023 Director's details changed for Mr Michael Martella on 2019-06-07

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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24/02/2224 February 2022 Confirmation statement made on 2022-02-11 with updates

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05/08/215 August 2021 Accounts for a small company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Previous accounting period extended from 2020-06-23 to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 30/06/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CURRSHO FROM 24/06/2019 TO 23/06/2019

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24/03/2024 March 2020 PREVSHO FROM 25/06/2019 TO 24/06/2019

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTELLA

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 30/06/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 PREVSHO FROM 26/06/2018 TO 25/06/2018

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTELLA / 26/03/2018

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTELLA / 25/02/2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTELLA / 25/02/2019

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22/01/1922 January 2019 30/06/17 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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28/11/1828 November 2018 DISS40 (DISS40(SOAD))

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27/11/1827 November 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 PREVSHO FROM 27/06/2017 TO 26/06/2017

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26/03/1826 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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25/10/1725 October 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTELLA / 23/06/2017

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28/06/1728 June 2017 CURRSHO FROM 29/06/2016 TO 28/06/2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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29/03/1729 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O BROOMFIELD & ALEXANDER LTD TY DERW, LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB

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14/07/1514 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM C/O MICHAEL MARTELLA FIRST FLOOR 14 ST. ANDREWS CRESCENT CARDIFF CF10 3DD

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTELLA / 11/07/2014

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTELLA / 11/07/2014

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO MARTELLA / 11/07/2014

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27/06/1427 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO MARTELLA / 06/06/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTELLA / 13/06/2013

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTELLA / 06/06/2013

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27/06/1327 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/06/128 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 COMPANY NAME CHANGED ANSAC UK LIMITED CERTIFICATE ISSUED ON 30/06/11

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA SOUTH WALES

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23/06/1123 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/01/116 January 2011 SECRETARY APPOINTED MR MICHAEL JOSEPH MARTELLA

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06/01/116 January 2011 APPOINTMENT TERMINATED, SECRETARY BERITH (SECRETARIES) LIMITED

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11/09/1011 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTELLA / 03/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO MARTELLA / 03/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTELLA / 03/06/2010

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERITH (SECRETARIES) LIMITED / 03/06/2010

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11/06/1011 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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