PROFESSIONAL ENERGY SOLUTIONS LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-03-31

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28/12/2428 December 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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04/07/244 July 2024 Confirmation statement made on 2024-06-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-03-31

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-03-31

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29/12/2229 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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24/04/2224 April 2022 Registered office address changed from 58 Newteswell Drive Waltham Abbey EN9 1QF England to Suite 196 the Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU on 2022-04-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Withdrawal of a person with significant control statement on 2021-12-02

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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27/06/2127 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM SUITE 47 THE WENTA BUSINESS CENTRE ELECTRIC AVENUE ENFIELD EN3 7XU ENGLAND

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/12/1812 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 58 MILL FARM AVENUE SUNBURY-ON-THAMES TW16 7DG ENGLAND

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE PERIES

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/05/1731 May 2017 PREVSHO FROM 29/06/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE PERIES

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM UNIT 2, WELLTOWN COTTAGE WOODLANDS DRIVE SUNBURY ON THAMES SURREY TW16 5JS

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13/10/1613 October 2016 Annual return made up to 17 June 2016 with full list of shareholders

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13/09/1613 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/05/1618 May 2016 DISS40 (DISS40(SOAD))

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17/05/1617 May 2016 FIRST GAZETTE

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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