THE ENERGY SMART GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Certificate of change of name |
| 15/03/2415 March 2024 | Director's details changed for Mr Matthew James Haigh on 2024-03-15 |
| 14/03/2414 March 2024 | Registered office address changed from 7 Kingsley Drive Ravenfield Rotherham South Yorkshire S65 4GY to Unit 15 Flexspace Business Park Nobel Way Dinnington Sheffield S25 3QB on 2024-03-14 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Change of details for Mr Ben Michael Barrett as a person with significant control on 2021-06-28 |
| 28/06/2128 June 2021 | Director's details changed for Mr Ben Michael Barrett on 2021-06-28 |
| 28/06/2128 June 2021 | Director's details changed for Mr Jonathan Charles Rollett on 2021-06-28 |
| 28/06/2128 June 2021 | Change of details for Mr Jonathan Rollett as a person with significant control on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 29/06/2029 June 2020 | PREVEXT FROM 30/03/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 18/04/1918 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 28/11/1828 November 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROLLETT |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN BARRETT |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/10/152 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | COMPANY NAME CHANGED ECO ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 07/12/117 December 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED BEN MICHAEL BARRETT |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 25/10/1025 October 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 100 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR JONATHAN CHARLES ROLLETT |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR MATTHEW JAMES HAIGH |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 08/09/098 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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