CLEARCOST ENERGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Second filing of Confirmation Statement dated 2024-03-30 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-12-31 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 13/04/2313 April 2023 | Cessation of Mark Richard Davies as a person with significant control on 2023-04-11 |
| 13/04/2313 April 2023 | Notification of Michael Davies as a person with significant control on 2023-04-11 |
| 13/04/2313 April 2023 | Notification of Jill Davies as a person with significant control on 2023-04-11 |
| 12/04/2312 April 2023 | Termination of appointment of Mark Richard Davies as a director on 2023-04-05 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD DAVIES / 20/08/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD DAVIES / 03/07/2019 |
| 28/03/1928 March 2019 | CESSATION OF JILL DAVIES AS A PSC |
| 28/03/1928 March 2019 | NOTIFICATION OF PSC STATEMENT ON 22/02/2019 |
| 27/03/1927 March 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 27/03/1927 March 2019 | CESSATION OF MICHAEL DAVIES AS A PSC |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | COMPANY NAME CHANGED BUSINESS UTILITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/04/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 30/05/1730 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM MORRIS |
| 16/05/1716 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 250 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR MARK RICHARD DAVIES |
| 11/05/1711 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 20/08/2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 16/10/2013 |
| 07/08/137 August 2013 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY JILL DAVIES |
| 26/07/1326 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JILL DAVIES / 25/07/2013 |
| 25/07/1325 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/07/1325 July 2013 | SAIL ADDRESS CHANGED FROM: 3 GREENKNOWE FARM COTTAGES GORDON BERWICKSHIRE TD3 6LA |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, 1 THE BUTTS, KELSO, ROXBURGHSHIRE, TD5 7BA |
| 19/07/1219 July 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 19/07/1219 July 2012 | SAIL ADDRESS CREATED |
| 13/02/1213 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/02/1110 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 01/03/101 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 19/02/1019 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 19/02/2010 |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/05/064 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 4 GREENKNOWE COTTAGES, GREENKNOWE,GORDON, BERWICKSHIRE TD3 6LA |
| 03/06/053 June 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 03/06/053 June 2005 | £ NC 100/200 24/05/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SUB-DIV/RECLASS SHARES 21/05/04 |
| 09/06/049 June 2004 | AMENDING FORM 122 02/11/01 |
| 09/06/049 June 2004 | S-DIV 21/05/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0331 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | S-DIV 02/11/01 |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED GORDON ENERGY CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 30/07/01 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: GRIANAN SUNNYBRAES, GORDON, BERWICKSHIRE TD3 6LN |
| 30/07/0130 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/07/01 |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 23/01/9723 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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