ENERGYSYS LIMITED
Company Documents
Date | Description |
---|---|
26/02/2426 February 2024 New | Confirmation statement made on 2024-02-23 with no updates |
21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
02/03/232 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
24/11/2224 November 2022 | Registered office address changed from Newton House 38 Newtown Road Liphook Hants GU30 7DX to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 2022-11-24 |
02/03/222 March 2022 | Confirmation statement made on 2022-02-23 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
29/10/1829 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 10400 |
29/10/1829 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 10120 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
29/01/1829 January 2018 | PREVEXT FROM 30/06/2017 TO 30/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTWOOD / 01/04/2014 |
10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTWOOD / 01/04/2014 |
18/03/1618 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
10/03/1610 March 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 10020 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
30/06/1330 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
05/03/135 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
26/02/1326 February 2013 | COMPANY NAME CHANGED DIGITAL STEPS LIMITED CERTIFICATE ISSUED ON 26/02/13 |
26/02/1326 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/06/1230 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
24/02/1224 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
15/02/1115 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN BLACK / 11/02/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ROSALIND HAYES / 11/02/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTWOOD / 11/02/2011 |
15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER ROSALIND HAYES / 11/02/2011 |
03/02/113 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/02/102 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTWOOD / 01/01/2010 |
30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
15/01/0915 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 2ND FLOOR 1 BELL COURT LEAPALE LANE GUILDFORD SURREY GU1 4LY |
13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: 2ND FLOOR 1 BELL COURT LEAPALE LANE GUILDFORD SURREY GU1 4LY |
20/08/0820 August 2008 | GBP IC 10170/10020 14/07/08 GBP SR [email protected]=150 |
30/06/0830 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
16/01/0816 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
30/06/0730 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
08/02/078 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/01/0630 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
07/09/057 September 2005 | DIRECTOR RESIGNED |
07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
24/01/0524 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
21/01/0321 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
09/03/029 March 2002 | NC INC ALREADY ADJUSTED 15/02/02 |
09/03/029 March 2002 | £ NC 10000/100000 15/02 |
18/02/0218 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/12/0121 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0130 June 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
30/05/0130 May 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR |
07/02/017 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
07/02/007 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
28/06/9928 June 1999 | COMPANY NAME CHANGED OBJECTS ++ LIMITED CERTIFICATE ISSUED ON 29/06/99 |
28/06/9928 June 1999 | COMPANY NAME CHANGED OBJECTS ++ LIMITED CERTIFICATE ISSUED ON 29/06/99; RESOLUTION PASSED ON 11/06/99 |
31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
07/01/997 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
14/01/9814 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
14/01/9814 January 1998 | SECRETARY RESIGNED |
14/01/9814 January 1998 | DIRECTOR RESIGNED |
02/01/982 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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