ENERGYLAB CONSULTING LTD

Company Documents

DateDescription
28/10/2528 October 2025 NewCompulsory strike-off action has been suspended

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28/10/2528 October 2025 NewCompulsory strike-off action has been suspended

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for compulsory strike-off

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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16/08/2416 August 2024 Registered office address changed from 18 Wenlock Road London N1 7TA United Kingdom to 199 Bishopsgate Greater London EC2M 3TY on 2024-08-16

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18/07/2418 July 2024 Confirmation statement made on 2024-07-09 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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19/07/2319 July 2023 Confirmation statement made on 2023-07-09 with updates

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17/03/2317 March 2023 Registered office address changed from 18 Wenlock Road Wenlock Road London N1 7TA England to 18 Wenlock Road London N1 7TA on 2023-03-17

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17/03/2317 March 2023 Secretary's details changed for Andrew Budgen on 2023-03-17

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18/01/2218 January 2022 Statement of company's objects

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Memorandum and Articles of Association

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09/08/219 August 2021 Second filing of Confirmation Statement dated 2016-07-09

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09/08/219 August 2021 Second filing of Confirmation Statement dated 2018-07-09

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09/08/219 August 2021 Second filing of Confirmation Statement dated 2017-07-09

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06/08/216 August 2021 Second filing of Confirmation Statement dated 2019-07-09

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06/08/216 August 2021 Second filing of Confirmation Statement dated 2020-07-09

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04/08/214 August 2021 Secretary's details changed for Andrew Budgen on 2021-08-02

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02/08/212 August 2021 Director's details changed for Mr Andrew Martin Budgen on 2021-08-02

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02/08/212 August 2021 Director's details changed for Mr Nathan Houghton Lonsdale on 2021-08-02

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02/08/212 August 2021 Change of details for Ms Marian Frances Ferguson as a person with significant control on 2021-08-02

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02/08/212 August 2021 Director's details changed for Ms Marian Frances Ferguson on 2021-08-02

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-02-28

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23/07/2123 July 2021 Confirmation statement made on 2021-07-09 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/10/201 October 2020 Confirmation statement made on 2020-07-09 with updates

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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05/08/195 August 2019 Confirmation statement made on 2019-07-09 with updates

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05/11/185 November 2018 28/02/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 Confirmation statement made on 2018-07-09 with no updates

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN HOUGHTON LONSDALE

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN FRANCES FERGUSON

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BUDGEN

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21/05/1821 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2018

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05/12/175 December 2017 28/02/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN FRANCES HAMILTON / 01/10/2016

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06/09/166 September 2016 Confirmation statement made on 2016-07-09 with updates

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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07/12/157 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086019770001

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 1 VINCENT SQUARE LONDON SW1P 2PN

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN FRANCES HAMILTON / 09/07/2015

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27/07/1527 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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16/06/1516 June 2015 PREVSHO FROM 31/07/2015 TO 28/02/2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/10/147 October 2014 Annual return made up to 9 July 2014 with full list of shareholders

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HOUGHTON LONSDALE / 23/09/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/01/147 January 2014 01/10/13 STATEMENT OF CAPITAL GBP 399

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07/01/147 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/1316 September 2013 ARTICLES OF ASSOCIATION

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16/09/1316 September 2013 ALTER ARTICLES 12/08/2013

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09/07/139 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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