THE ENERGY SOFTWARE GROUP LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-04 with no updates

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12/02/2512 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/02/246 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2024-01-04 with no updates

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16/02/2316 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/02/195 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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13/11/1713 November 2017 02/10/17 STATEMENT OF CAPITAL GBP 1

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/09/165 September 2016 02/08/16 STATEMENT OF CAPITAL GBP 2

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRECTORS LIMITED

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O C/O GRINDEYS LLP 24-28 GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET UNITED KINGDOM

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11/07/1611 July 2016 DIRECTOR APPOINTED MR SIMON SLATER

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11/07/1611 July 2016 DIRECTOR APPOINTED MR ANDREW DYBALL

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11/07/1611 July 2016 SECRETARY APPOINTED MR SIMON SLATER

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SLATER / 11/07/2016

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOODWIN

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRECTORS LIMITED

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DYBALL

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23/02/1623 February 2016 COMPANY NAME CHANGED GRINDCO 622 LIMITED CERTIFICATE ISSUED ON 23/02/16

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05/01/165 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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