CUSTOM ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 31/03/2531 March 2025 | Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to Unit 4 Grange Road Industrial Units Geddington Kettering Northamptonshire NN14 1AL on 2025-03-31 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 12/07/2312 July 2023 | Registered office address changed from First Floor 2 Kings Court Kettering Parkway Kettering NN15 6WJ England to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 2023-07-12 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-02-28 |
| 08/12/228 December 2022 | Change of details for Mr Andrew Robert Wheatley as a person with significant control on 2022-12-08 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 20/02/2220 February 2022 | Micro company accounts made up to 2021-02-28 |
| 09/08/219 August 2021 | Director's details changed for Mr Andrew Wheatley on 2021-08-08 |
| 09/08/219 August 2021 | Change of details for Mr Andrew Robert Wheatley as a person with significant control on 2021-08-08 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 28/07/2128 July 2021 | Change of details for Mr Andrew Robert Wheatley as a person with significant control on 2021-07-20 |
| 28/07/2128 July 2021 | Change of details for Mr Gregory Edwin Haywood as a person with significant control on 2021-07-20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM C/O HAWES STRICKLAND FEDERATION HOUSE 36/38 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JS |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 07/08/177 August 2017 | CESSATION OF MICHAEL JEREMY SUTER AS A PSC |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTER |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/08/153 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SUTER / 20/07/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR GREGORY EDWIN HAYWOOD |
| 20/02/1420 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 150 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR MICHAEL JEREMY SUTER |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HAYWOOD |
| 15/08/1315 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/08/1214 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHEATLEY / 15/07/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HAYWOOD / 15/07/2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/06/121 June 2012 | PREVSHO FROM 31/07/2012 TO 29/02/2012 |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 11 CUMBERLAND WAY BARWELL LEICESTER LEICSTERSHIRE LE9 8HX ENGLAND |
| 20/07/1120 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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