ENERGY CONSERVATION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Termination of appointment of Michael Kwok Yan Lau as a director on 2025-08-13 |
| 26/09/2526 September 2025 New | Termination of appointment of Steven Paul Adams as a director on 2025-09-23 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 02/08/242 August 2024 | Registration of charge 036195340006, created on 2024-08-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Director's details changed for Michael Kwok Yan Lau on 2024-06-05 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALDER / 01/11/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALDER / 01/11/2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/06/2011 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036195340005 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036195340004 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR PETER WALDER |
| 04/02/204 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 03/02/2020 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 13/03/1713 March 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STIRRUP |
| 06/05/156 May 2015 | DIRECTOR APPOINTED STEVEN PAUL ADAMS |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MICHAEL KWOK YAN LAU |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COX / 14/04/2014 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTONE |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 8 JAYES PARK COURTYARD SHEEP GREEN, OCKLEY DORKING SURREY RH5 5RR |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | SECTION 519 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | ML28 ACCOUNTS FOR ANOTHER COMPANY 3505625 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COX / 26/11/2010 |
| 24/08/1024 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT WELLS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WELLS / 22/01/2009 |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN JOHNSTONE |
| 10/02/0910 February 2009 | SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED EFFICIENCY LIGHTING LIMITED CERTIFICATE ISSUED ON 22/09/00 |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 128 WEDGWOOD HOUSE KENNINGTON LONDON SE11 6LW |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | NC INC ALREADY ADJUSTED 26/02/99 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | £ NC 1000/100000 26/02/99 |
| 29/03/9929 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | COMPANY NAME CHANGED SENSORMAN LIMITED CERTIFICATE ISSUED ON 09/09/98 |
| 01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7UR |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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