ENERGY TECHNOLOGY SYSTEMS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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09/08/249 August 2024 Confirmation statement made on 2024-07-29 with updates

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

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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10/08/2310 August 2023 Confirmation statement made on 2023-07-29 with updates

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

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

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/08/181 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC JAMES BOWEN / 16/10/2017

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/08/141 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/08/132 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 Annual return made up to 29 July 2012 with full list of shareholders

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM WINDYRIDGE NEW LESLIE INSCH ABERDEENSHIRE AB52 6PE SCOTLAND

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05/08/105 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS

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19/02/1019 February 2010 16/11/09 STATEMENT OF CAPITAL GBP 3

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/12/0919 December 2009 NC INC ALREADY ADJUSTED 16/11/2009

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19/12/0919 December 2009 123 FORM

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02/09/092 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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08/06/078 June 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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15/05/0715 May 2007 SECRETARY RESIGNED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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08/09/068 September 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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01/08/051 August 2005 LOCATION OF REGISTER OF MEMBERS

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01/08/051 August 2005 REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS

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01/08/051 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 LOCATION OF DEBENTURE REGISTER

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29/07/0429 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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