CINQUE ENERGY SOLUTIONS LIMITED



Company Documents

DateDescription
18/02/2218 February 2022 Confirmation statement made on 2022-01-23 with updates

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07/12/217 December 2021 Total exemption full 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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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES

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

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE BRANT / 01/01/2020

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27/01/2027 January 2020 PSC'S CHANGE OF PARTICULARS / MRS MELANIE JANE BRANT / 06/08/2017

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

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVIS JOHN JARVIS / 06/08/2017

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22/08/1822 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2018

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE GREY

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16/04/1816 April 2018 CESSATION OF LEE BLOFIELD AS A PSC

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR LEE BLOFIELD

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

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GREY

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE BRANT

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BLOFIELD

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIS JOHN JARVIS

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 12A FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF UNITED KINGDOM

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23/05/1723 May 2017 DIRECTOR APPOINTED MR LEE BLOFIELD

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

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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13/06/1613 June 2016 30/03/16 STATEMENT OF CAPITAL GBP 182.90

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM SUITE 4 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW

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10/05/1610 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/05/1610 May 2016 RETURN OF PURCHASE OF OWN SHARES

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10/05/1610 May 2016 30/03/16 STATEMENT OF CAPITAL GBP 182.90

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

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19/08/1519 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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

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19/03/1519 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/03/1519 March 2015 RETURN OF PURCHASE OF OWN SHARES

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19/03/1519 March 2015 23/02/15 STATEMENT OF CAPITAL GBP 233.15

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12/08/1412 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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

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18/03/1418 March 2014 RETURN OF PURCHASE OF OWN SHARES

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18/03/1418 March 2014 18/03/14 STATEMENT OF CAPITAL GBP 306

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15/08/1315 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DESMOND GREY / 06/08/2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2013

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15/08/1315 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2013

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

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23/11/1223 November 2012 COMPANY NAME CHANGED CINQUE LIMITED CERTIFICATE ISSUED ON 23/11/12

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23/11/1223 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1215 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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24/04/1224 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR LEE BLOFIELD

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20/01/1220 January 2012 CURREXT FROM 28/02/2012 TO 31/03/2012

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17/01/1217 January 2012 DIRECTOR APPOINTED MR LEE BLOFIELD

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07/09/117 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID JAPP

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25/03/1125 March 2011 21/02/11 STATEMENT OF CAPITAL GBP 165

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25/03/1125 March 2011 SUB-DIVISION 21/02/11

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17/03/1117 March 2011 SUB DIVISION 21/02/2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/09/1016 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAPP / 06/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2010

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE BRANT / 06/08/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/09/091 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/09/0826 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAPP / 01/08/2008

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25/09/0825 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE BRANT / 01/01/2008

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25/09/0825 September 2008 DIRECTOR'S PARTICULARS DAVID JAPP

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25/09/0825 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS MELANIE BRANT

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 29 February 2008

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17/08/0717 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/08/0531 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 COMPANY NAME CHANGED I.T.E. SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/05

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14/04/0514 April 2005 COMPANY NAME CHANGED I.T.E. SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/05; RESOLUTION PASSED ON 21/03/05

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 29/02/04

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 30G SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04

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08/09/048 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/04

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08/04/048 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/03/046 March 2004 NEW SECRETARY APPOINTED

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29/02/0429 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 SECRETARY RESIGNED

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06/02/046 February 2004 DIRECTOR RESIGNED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 SECRETARY RESIGNED

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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