ENERGY CONTROLS SOLUTIONS LTD

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-03 with no updates

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

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-03 with no updates

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

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-03-31

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16/10/2216 October 2022 Confirmation statement made on 2022-06-03 with updates

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

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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09/11/219 November 2021 Notification of Mark Stilwell as a person with significant control on 2020-10-01

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04/07/214 July 2021 Registered office address changed from 38 Campbell Road Hawkinge Folkestone Kent CT18 7TL to Suite 3 Hillhurst Farm Saltwood Hythe Kent CT21 4HU on 2021-07-04

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04/07/214 July 2021 Confirmation statement made on 2021-06-02 with no updates

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

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10/02/2110 February 2021 31/03/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 DIRECTOR APPOINTED MR MARK PHILIP STILWELL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 31/03/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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24/05/1924 May 2019 CURRSHO FROM 31/08/2018 TO 31/03/2018

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

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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11/05/1811 May 2018 31/08/17 TOTAL EXEMPTION FULL

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

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FARRELL

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/06/162 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 28 BEATTY ROAD FOLKESTONE KENT CT19 6HZ

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/10/1423 October 2014 CURRSHO FROM 31/03/2014 TO 31/08/2013

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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30/09/1430 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/05/143 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/05/142 May 2014 CURRSHO FROM 31/08/2013 TO 31/03/2013

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08/10/138 October 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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

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06/08/126 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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