ENERGON CUBE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Director's details changed for Mr Anthony Ashton on 2025-01-03

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30/01/2530 January 2025 Change of details for Mr Adam Gerrard Ashton as a person with significant control on 2024-01-02

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30/01/2530 January 2025 Change of details for Mr Dominic Joseph Ashton as a person with significant control on 2024-01-02

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30/01/2530 January 2025 Director's details changed for Mr Anthony Ashton on 2025-01-03

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30/01/2530 January 2025 Confirmation statement made on 2025-01-03 with updates

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30/01/2530 January 2025 Director's details changed for Mr Adam Gerrard Ashton on 2024-01-02

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30/01/2530 January 2025 Director's details changed for Mr Adam Gerrard Ashton on 2024-01-02

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30/01/2530 January 2025 Director's details changed for Dominic Joseph Ashton on 2024-01-02

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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26/03/2426 March 2024 Confirmation statement made on 2024-01-03 with no updates

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/04/233 April 2023 Total exemption full accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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25/02/2125 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/05/2029 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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24/05/1824 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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21/02/1721 February 2017 31/01/17 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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06/04/156 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/02/1424 February 2014 DIRECTOR APPOINTED ANTHONY ASHTON

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06/01/146 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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