ENERGIES ACTIVE CONSULTING LTD

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Company Documents

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

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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

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09/04/249 April 2024 Confirmation statement made on 2024-04-02 with no updates

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21/02/2421 February 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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12/05/2312 May 2023 Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 3rd Floor Norvin House 45- 55 Commercial Street London E1 6BD on 2023-05-12

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12/05/2312 May 2023 Confirmation statement made on 2023-04-02 with no updates

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27/02/2327 February 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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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES

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

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE BARRETTA / 28/12/2018

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM VICTORIA HOUSE 64 PAUL STREET GROUND FLOOR RIGHT LONDON EC2A 4NG ENGLAND

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE BARRETTA

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05/04/185 April 2018 COMPANY NAME CHANGED AC LONDON TRU LTD CERTIFICATE ISSUED ON 05/04/18

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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05/04/185 April 2018 DIRECTOR APPOINTED MR GIUSEPPE BARRETTA

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR RAFFAELE CEPOLLARO

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06/02/186 February 2018 CESSATION OF LORENZO DIMARTINO AS A PSC

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR LORENZO DIMARTINO

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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29/01/1829 January 2018 DIRECTOR APPOINTED MR RAFFAELE CEPOLLARO

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10/07/1710 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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