ENERGY TECHNOLOGY AND CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Purchase of own shares. |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Resolutions |
| 09/10/249 October 2024 | Cancellation of shares. Statement of capital on 2024-09-25 |
| 18/06/2418 June 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/07/2331 July 2023 | Notification of Colin John Snook as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Notification of Martin David Thirsk as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Withdrawal of a person with significant control statement on 2023-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 21/12/2221 December 2022 | Audited abridged accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Registered office address changed from 25 North Street Lewes East Sussex BN7 2PE to Caburn House Brooks Road Lewes BN7 2BY on 2022-11-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Audited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/01/2117 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 780019 |
| 31/07/1831 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1831 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN TALMAY |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/02/1618 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID THIRSK / 21/11/2014 |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | SUBSCRIPTION OF R SHARES 27/02/2013 |
| 17/04/1317 April 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 495020 |
| 19/02/1319 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/07/1212 July 2012 | SECOND FILING FOR FORM SH01 |
| 10/04/1210 April 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 450000 |
| 10/04/1210 April 2012 | AUTHORISES TO ENTER INTO CONTRACTS 12/03/2012 |
| 13/03/1213 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/01/1220 January 2012 | ARTICLES OF ASSOCIATION |
| 10/01/1210 January 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 300000 |
| 10/01/1210 January 2012 | ALTER ARTICLES 25/11/2011 |
| 25/02/1125 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID THIRSK / 07/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE TALMAY / 07/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SNOOK / 07/02/2010 |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | DIVISION/SHARES ISSUED 29/11/02 |
| 13/09/0213 September 2002 | £ IC 60000/45001 08/08/02 £ SR 14999@1=14999 |
| 23/08/0223 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | COMPANY NAME CHANGED TAPESCALE LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 21/04/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: GLENWOOD VALEBRIDGE ROAD BURGESS HILL WEST SUSSEX RH15 0RT |
| 28/09/8828 September 1988 | WD 23/09/88 AD 12/08/88--------- £ SI 98@1=98 £ IC 59902/60000 |
| 28/09/8828 September 1988 | WD 23/09/88 AD 16/08/88--------- £ SI 59900@1=59900 £ IC 2/59902 |
| 20/09/8820 September 1988 | NC INC ALREADY ADJUSTED |
| 13/09/8813 September 1988 | £ NC 100/100000 12/08 |
| 13/09/8813 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | ALTER MEM AND ARTS 120888 |
| 18/07/8818 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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