ENERGIZE SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-19 with updates

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20/12/2420 December 2024 Unaudited abridged 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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31/01/2431 January 2024 Confirmation statement made on 2024-01-19 with updates

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18/12/2318 December 2023 Unaudited abridged 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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02/02/232 February 2023 Confirmation statement made on 2023-01-19 with updates

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25/11/2225 November 2022 Unaudited abridged 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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07/02/227 February 2022 Confirmation statement made on 2022-01-19 with updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-03-31

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02/02/152 February 2015 Annual return made up to 19 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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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/01/1329 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 ADOPT ARTICLES 03/03/2012

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06/02/126 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 DIRECTOR APPOINTED CRAIG ANTHONY DUBBERLEY

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05/04/115 April 2011 COMPANY NAME CHANGED RELOCATE24.COM LIMITED CERTIFICATE ISSUED ON 05/04/11

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09/02/119 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD DUBBERLEY / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/06/096 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0923 May 2009 COMPANY NAME CHANGED ENERGIZE SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 28/05/09

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23/03/0923 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 17 ST. MARGARET'S ROAD EVESHAM WORCESTERSHIRE WR112GD

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12/03/0712 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 COMPANY NAME CHANGED ENERGISE SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 05/03/07

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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