ENERGY AND SYSTEM TECHNICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Andrew Sagrott as a director on 2025-08-31 |
| 16/06/2516 June 2025 | Appointment of Andy Lewis as a director on 2025-03-12 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 14/03/2514 March 2025 | Full accounts made up to 2024-08-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 18/02/2418 February 2024 | Full accounts made up to 2023-08-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 14/02/2314 February 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 14/12/2114 December 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR MICHAEL POTTER |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DALE GLOVER |
| 12/12/1912 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069969210002 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | CESSATION OF DALE GLOVER AS A PSC |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LFEOG HOLDINGS LIMITED |
| 28/08/1928 August 2019 | CESSATION OF JOANNE LOUISE GLOVER AS A PSC |
| 06/08/196 August 2019 | HAVE INDICATED HIS WILLINGNESS TO BE APPOINTED AS DIRECTOR IF THE COMPANY 25/07/2019 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR BEN KIRKBY |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR MICHAEL DELGUDICE |
| 12/02/1912 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS EDMONDS |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069969210001 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ROSS RONALD EDMONDS |
| 22/01/1822 January 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR APPOINTED ANDREW SAGROTT |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DALE GLOVER / 25/04/2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/08/1525 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DALE GLOVER / 25/08/2015 |
| 14/08/1514 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/08/1514 August 2015 | ADOPT ARTICLES 30/07/2015 |
| 16/07/1516 July 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 150 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ |
| 02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/08/1224 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 06/12/116 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/09/109 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 100.00 |
| 20/08/0920 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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