ENERGENIE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/10/2425 October 2024 | Satisfaction of charge 092744920001 in full |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 11/10/2411 October 2024 | Current accounting period extended from 2024-05-31 to 2024-11-30 |
| 08/04/248 April 2024 | Termination of appointment of Oliver John Tadd as a director on 2024-04-04 |
| 08/04/248 April 2024 | Appointment of Miss Victoria Harriet Tadd as a director on 2024-04-04 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-05-31 |
| 19/02/2419 February 2024 | Certificate of change of name |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/11/2217 November 2022 | Micro company accounts made up to 2022-05-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Director's details changed for Alan John Tadd on 2022-05-06 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-05-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNTING |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092744920001 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM MUNTING |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | CURRSHO FROM 31/10/2019 TO 31/05/2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 21/07/1821 July 2018 | PSC'S CHANGE OF PARTICULARS / SANDAL PLC / 06/04/2016 |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM CLAREMOUNT HOUSE DEANS COURT BICESTER OXFORDSHIRE OX26 6BW |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 15/12/1515 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 14/12/1514 December 2015 | SECRETARY APPOINTED ALAN JOHN TADD |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR OLIVER JOHN TADD |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED ALAN JOHN TADD |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ UNITED KINGDOM |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAPWORTH |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1422 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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