ITENERGY LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2025-02-28

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17/04/2517 April 2025 Previous accounting period extended from 2024-08-31 to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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10/07/2410 July 2024 Appointment of Ms Sarah Jane Axcell as a director on 2024-07-10

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-08-31

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16/02/2316 February 2023 Registered office address changed from 49 Mill Lane Danbury Chelmsford CM3 4LB England to 49 Mill Lane Danbury Essex CM3 4LB on 2023-02-16

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/02/2125 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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03/02/203 February 2020 31/08/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH AXCELL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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22/03/1922 March 2019 SAIL ADDRESS CHANGED FROM: UNIT 23 TYNDALES FARM SOUTHEND ROAD WOODHAM MORTIMER MALDON CM9 6TQ ENGLAND

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22/03/1922 March 2019 SAIL ADDRESS CHANGED FROM: C/O ASSURED 247 STORAGE UNIT 11, OLD CHASE FARM HYDE LANE DANBURY CHELMSFORD CM3 4LP ENGLAND

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08/11/188 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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08/11/178 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AXCELL

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM ENTERPRISE COURT 176 EASTWAYS WITHAM ESSEX CM8 3YS

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21/09/1521 September 2015 SAIL ADDRESS CREATED

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01/09/151 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES DAVID AXCELL / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE AXCELL / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD AXCELL / 04/01/2010

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN EDWARD AXCELL / 04/01/2010

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN AXCELL / 29/09/2009

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29/09/0929 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN AXCELL / 29/09/2009

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH AXCELL / 29/09/2009

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02/09/092 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AXCELL / 26/03/2009

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM UNIT 4C ATLAS BUSINESS CENTRE OXGATE LANE LONDON NW2 7HJ

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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28/08/0728 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/09/052 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/09/0330 September 2003 DIRECTOR'S PARTICULARS CHANGED

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17/09/0317 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 DIRECTOR'S PARTICULARS CHANGED

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/10/026 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/026 October 2002 DIRECTOR'S PARTICULARS CHANGED

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16/09/0216 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/08/0120 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/0123 March 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 DIRECTOR'S PARTICULARS CHANGED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/08/0022 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 NEW SECRETARY APPOINTED

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10/04/0010 April 2000 SECRETARY RESIGNED

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10/04/0010 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/04/0010 April 2000 DIRECTOR'S PARTICULARS CHANGED

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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16/09/9916 September 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 REGISTERED OFFICE CHANGED ON 23/07/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 DIRECTOR RESIGNED

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25/08/9825 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/9825 August 1998 SECRETARY RESIGNED

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25/08/9825 August 1998 NEW DIRECTOR APPOINTED

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18/08/9818 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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