EST - ENERGY SYSTEMS & TECHNOLOGIES LIMITED

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DateDescription
20/04/2520 April 2025 Confirmation statement made on 2025-04-19 with no updates

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05/03/255 March 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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28/02/2428 February 2024 Registered office address changed from Svs House Svs House Oliver Grove London London SE25 6EJ United Kingdom to 95 Wilton Road, Suite 718 London London SW1V 1BZ on 2024-02-28

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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03/05/223 May 2022 Notification of Joaquim Magro De Almeida as a person with significant control on 2019-11-26

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03/05/223 May 2022 Accounts for a dormant company made up to 2022-04-30

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03/05/223 May 2022 Withdrawal of a person with significant control statement on 2022-05-03

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03/05/223 May 2022 Confirmation statement made on 2022-04-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/05/2115 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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16/10/2016 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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02/01/202 January 2020 COMPANY NAME CHANGED PACIFIC TECHNOLOGIES & SYSTEMS LTD CERTIFICATE ISSUED ON 02/01/20

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR ELENA CHRISTODOULOU

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26/11/1926 November 2019 DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA

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26/10/1926 October 2019 REGISTERED OFFICE CHANGED ON 26/10/2019 FROM SUITE 717-718 95 WILTON ROAD VICTORIA LONDON SW1V 1BZ

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26/10/1926 October 2019 APPOINTMENT TERMINATED, DIRECTOR IRINI DIERONITOU

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26/10/1926 October 2019 DIRECTOR APPOINTED MS. ELENA CHRISTODOULOU

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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07/05/187 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS IRINI LEMESOS DIERONITOU / 05/07/2017

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR PROBUSINESS FINANCE SA

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07/05/177 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/05/1629 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALMEIDA

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29/05/1629 May 2016 DIRECTOR APPOINTED MS IRINI DIERONITOU

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR TAMIACORP INC

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02/05/162 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 19/04/16 NO MEMBER LIST

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26/02/1626 February 2016 CORPORATE DIRECTOR APPOINTED TAMIACORP INC

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16/05/1516 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/05/1516 May 2015 19/04/15 NO MEMBER LIST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/05/1410 May 2014 APPOINTMENT TERMINATED, SECRETARY SC&A CHARTERED ACCOUNTANTS LLC

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10/05/1410 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/05/1410 May 2014 19/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/05/136 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 19/04/13 NO MEMBER LIST

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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28/04/1228 April 2012 19/04/12 NO MEMBER LIST

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15/01/1215 January 2012 APPOINTMENT TERMINATED, DIRECTOR TAMIACORP INC

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15/01/1215 January 2012 DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA

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06/05/116 May 2011 19/04/11 NO MEMBER LIST

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 19/04/10 NO MEMBER LIST

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29/04/1029 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/04/1028 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PROBUSINESS FINANCE SA / 10/04/2010

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28/04/1028 April 2010 CORPORATE SECRETARY APPOINTED SC&A CHARTERED ACCOUNTANTS LLC

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28/04/1028 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TAMIACORP INC / 10/04/2010

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY E SECRETARIES LTD

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01/05/091 May 2009 ANNUAL RETURN MADE UP TO 19/04/09

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 ANNUAL RETURN MADE UP TO 19/04/08

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM C/O NEW COMPANY GROUP LTD 186 CHARLBURY CRESCENT YARDLEY BIRMINGHAM B26 2LG

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/05/0718 May 2007 ANNUAL RETURN MADE UP TO 19/04/07

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 DIRECTOR RESIGNED

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19/04/0619 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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