DATA ENERGY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Appointment of Mr Aaron Beadle as a director on 2025-01-02 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/08/2430 August 2024 | Appointment of Ms Sian Hoddle as a director on 2024-07-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / CLOCKWORK INDUSTRIES LTD / 29/08/2019 |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | SECRETARY APPOINTED MR SHAUN SALMON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CESSATION OF BARRY JAMES ROGERS AS A PSC |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROGERS |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/12/1524 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM BENTFIELD PLACE BENTFIELD ROAD STANSTED ESSEX CM24 8HL |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | AUDITOR'S RESIGNATION |
| 13/09/1313 September 2013 | SECTION 519 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ROGERS / 30/11/2011 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT ALEXANDER CRAWFURD MACKAY / 30/11/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ALEXANDER CRAWFURD MACKAY / 30/11/2011 |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | CHANGE PERSON AS DIRECTOR |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ROGERS / 08/12/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT ALEXANDER CRAWFORD MACKAY / 08/12/2010 |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/01/103 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT MACKAY / 01/01/2005 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUPERT MACKAY / 01/01/2005 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: STRANGFORD HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: BREAMAR HOUSE WATER LANE STANSTED ESSEX CM24 8BJ |
| 28/11/0028 November 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 10/12/9810 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 6 WEST MEWS WEST WARWICK PLACE LONDON SW1V 2DJ |
| 21/02/9321 February 1993 | S366A DISP HOLDING AGM 05/02/93 |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 37 WARREN STREET LONDON W1P 5PD |
| 10/12/9110 December 1991 | SECRETARY RESIGNED |
| 05/12/915 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company