ENERGI CONSULTING SERVICES LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-10-31

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07/04/257 April 2025 Change of details for Mr Mark David Cramp as a person with significant control on 2024-11-08

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07/11/247 November 2024 Change of details for Mr Mark David Cramp as a person with significant control on 2024-10-25

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07/11/247 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/07/244 July 2024 Micro company accounts made up to 2023-10-31

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16/05/2416 May 2024 Cessation of Samantha Cramp as a person with significant control on 2024-04-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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27/04/2127 April 2021 31/10/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 129A MIDDLETON BOULEVARD NOTTINGHAM NOTTS NG8 1FW

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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11/05/2011 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA CRAMP / 06/04/2016

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID CRAMP / 06/04/2016

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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24/05/1924 May 2019 31/10/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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18/04/1818 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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06/05/156 May 2015 01/11/14 STATEMENT OF CAPITAL GBP 100

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/10/1216 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CRAMP / 17/10/2009

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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19/10/0919 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 110 NOTTINGHAM ROAD, CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6DQ

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/10/0829 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/11/077 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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