DISTINCT ENERGY SOLUTIONS LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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10/03/2510 March 2025 Change of details for Ms Amy Schofield as a person with significant control on 2025-03-10

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10/03/2510 March 2025 Director's details changed for Ms Amy Schofield on 2025-03-10

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10/03/2510 March 2025 Cessation of Acs Capital Holdings Ltd as a person with significant control on 2025-03-10

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18/02/2518 February 2025 Registered office address changed from 1, Hazelrigg Barn Hazelrigg Lane Ellel Lancaster LA2 0PL England to Gowan Brae Ashleigh Road Arnside Carnforth LA5 0HE on 2025-02-18

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09/08/249 August 2024 Notification of Amy Schofield as a person with significant control on 2024-07-19

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09/08/249 August 2024 Cessation of Michael Thomas as a person with significant control on 2024-07-19

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09/08/249 August 2024 Confirmation statement made on 2024-07-27 with updates

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09/08/249 August 2024 Notification of Acs Capital Holdings Ltd as a person with significant control on 2024-07-19

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 14, LIBRIS PARK STANLEY ROAD KNUTSFORD WA16 0GN ENGLAND

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 01/11/2018

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09/11/189 November 2018 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/09/173 September 2017 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 14 STANLEY ROAD KNUTSFORD WA16 0GN ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/07/1729 July 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 29/07/2017

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29/07/1729 July 2017 REGISTERED OFFICE CHANGED ON 29/07/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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29/07/1729 July 2017 REGISTERED OFFICE CHANGED ON 29/07/2017 FROM 14 STANLEY ROAD KNUTSFORD WA16 0GN ENGLAND

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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29/07/1629 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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