CURRENT ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 12/07/2312 July 2023 | Change of details for Mr Stuart Douglas Houghton as a person with significant control on 2022-12-05 |
| 11/07/2311 July 2023 | Secretary's details changed for Stuart Douglas Houghton on 2022-12-05 |
| 11/07/2311 July 2023 | Director's details changed for Stuart Douglas Houghton on 2022-12-05 |
| 11/07/2311 July 2023 | Change of details for Mr Stuart Douglas Houghton as a person with significant control on 2022-12-05 |
| 11/07/2311 July 2023 | Secretary's details changed for Stuart Douglas Houghton on 2022-12-05 |
| 11/07/2311 July 2023 | Director's details changed for Stuart Douglas Houghton on 2022-12-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART DOUGLAS HOUGHTON / 22/10/2019 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA MOSELEY HOUGHTON |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 17/12/1917 December 2019 | CESSATION OF SOPHIA MOSELY-HOUGHTON AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | COMPANY NAME CHANGED ABACUS RENEWABLE ENERGY LTD CERTIFICATE ISSUED ON 11/05/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA MOSELEY HOUGHTON / 24/02/2014 |
| 24/02/1424 February 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS HOUGHTON / 24/02/2014 |
| 24/02/1424 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS HOUGHTON / 24/02/2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1029 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/0916 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS HOUGHTON / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA M MOSELEY HOUGHTON / 01/10/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | COMPANY NAME CHANGED STUART HOUGHTON ELECTRICAL SERVI CES LIMITED CERTIFICATE ISSUED ON 11/10/07 |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED DATACOM PRODUCTS & SERVICES LIMI TED CERTIFICATE ISSUED ON 13/10/05 |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | COMPANY NAME CHANGED INDEPENDENT QUALITY MONITORING L IMITED CERTIFICATE ISSUED ON 05/10/95 |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 18/08/9418 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/01/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | COMPANY NAME CHANGED CHILTERN COUNTY LIMITED CERTIFICATE ISSUED ON 25/11/93 |
| 10/06/9310 June 1993 | COMPANY NAME CHANGED SWIFTCOUNTY PUBLISHING UK LIMITE D CERTIFICATE ISSUED ON 11/06/93 |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 FROM: 14A, THE GARDEN HOUSE, LINDEN ROAD, BEDFORD. MK40 2DA |
| 28/02/9328 February 1993 | S252 DISP LAYING ACC 24/01/93 |
| 28/01/9328 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/929 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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