ENERGY SAVING PROGRAMS LIMITED
Company number 05124255 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 16 Jul 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 May 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 25 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 25 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 2 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 4 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 12 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 3 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOLANTA TRAIANOU / 03/06/2016 | View document |
| 3 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 13 Jul 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 11 Dec 2014 | DISS REQUEST WITHDRAWN | View document |
| 4 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 10 Dec 2013 | COMPANY NAME CHANGED 05124255 LIMITED CERTIFICATE ISSUED ON 10/12/13 | View document |
| 10 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Dec 2013 | COMPANY RESTORED ON 02/12/2013 | View document |
| 2 Dec 2013 | SECRETARY APPOINTED JOLANTA TRAIANOU | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 62 DAGNALL PARK LONDON SE25 6NS UNITED KINGDOM | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED TADEUSZ MARIAN ZORANSKI | View document |
| 2 Dec 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 25 Jun 2013 | STRUCK OFF AND DISSOLVED | View document |
| 12 Mar 2013 | FIRST GAZETTE | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXEI NADEJDINE | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR EVGUENI NADEJDINE | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGUENI NADEJDINE / 15/05/2012 | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEXEI NADEJDINE / 15/05/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGUENI NADEJDINE / 16/04/2012 | View document |
| 16 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN | View document |
| 24 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 26 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 26 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 26 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXEI NADEJDINE / 01/03/2010 | View document |
| 24 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 28 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADEJDINE EVGUENI / 10/12/2006 | View document |
| 2 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA | View document |
| 2 Jul 2008 | SECRETARY APPOINTED ALEXEI NADEJDINE | View document |
| 10 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NADEJDINE EVGUENI / 04/06/2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY NADZEYA VIRKOUSKAYA | View document |
| 1 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 7 Jan 2007 | DIRECTOR RESIGNED | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | SECRETARY RESIGNED | View document |
| 11 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | View document |
| 11 May 2004 | NEW SECRETARY APPOINTED | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |