BUSINESS ENERGY SOLUTIONS (U.K.) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-05 with no updates

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23/08/2423 August 2024 Micro company accounts made up to 2024-03-31

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

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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15/08/2315 August 2023 Micro company accounts made up to 2023-03-31

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

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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

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17/01/2217 January 2022 Confirmation statement made on 2022-01-07 with no updates

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01/10/211 October 2021 Micro company accounts made up to 2021-03-31

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

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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04/12/124 December 2012 DIRECTOR APPOINTED MRS REBECCA ANNA KEELEY

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KEELEY / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 3 ASHWORTH CARDENS, GREENFIELD SADDLEWORTH OLDHAM OL3 7DE

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08/01/078 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 LOCATION OF REGISTER OF MEMBERS

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08/01/078 January 2007 LOCATION OF DEBENTURE REGISTER

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 3 ASHWORTH CARDENS GREENFIELD SADDLEWORTH OLDHAM PL3 7DE

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10/01/0610 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 LOCATION OF DEBENTURE REGISTER

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10/01/0610 January 2006 SECRETARY'S PARTICULARS CHANGED

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 LOCATION OF REGISTER OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 45 WELLMEADOW LANE UPPERMILL, SADDLEWORTH OLDHAM LANCASHIRE OL3 6DU

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18/01/0518 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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