ENERGYLAB CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Compulsory strike-off action has been suspended |
| 28/10/2528 October 2025 New | Compulsory strike-off action has been suspended |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 16/08/2416 August 2024 | Registered office address changed from 18 Wenlock Road London N1 7TA United Kingdom to 199 Bishopsgate Greater London EC2M 3TY on 2024-08-16 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 17/03/2317 March 2023 | Registered office address changed from 18 Wenlock Road Wenlock Road London N1 7TA England to 18 Wenlock Road London N1 7TA on 2023-03-17 |
| 17/03/2317 March 2023 | Secretary's details changed for Andrew Budgen on 2023-03-17 |
| 18/01/2218 January 2022 | Statement of company's objects |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 09/08/219 August 2021 | Second filing of Confirmation Statement dated 2016-07-09 |
| 09/08/219 August 2021 | Second filing of Confirmation Statement dated 2018-07-09 |
| 09/08/219 August 2021 | Second filing of Confirmation Statement dated 2017-07-09 |
| 06/08/216 August 2021 | Second filing of Confirmation Statement dated 2019-07-09 |
| 06/08/216 August 2021 | Second filing of Confirmation Statement dated 2020-07-09 |
| 04/08/214 August 2021 | Secretary's details changed for Andrew Budgen on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Andrew Martin Budgen on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Nathan Houghton Lonsdale on 2021-08-02 |
| 02/08/212 August 2021 | Change of details for Ms Marian Frances Ferguson as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Ms Marian Frances Ferguson on 2021-08-02 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/10/201 October 2020 | Confirmation statement made on 2020-07-09 with updates |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 05/08/195 August 2019 | Confirmation statement made on 2019-07-09 with updates |
| 05/11/185 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | Confirmation statement made on 2018-07-09 with no updates |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN HOUGHTON LONSDALE |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN FRANCES FERGUSON |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BUDGEN |
| 21/05/1821 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2018 |
| 05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN FRANCES HAMILTON / 01/10/2016 |
| 06/09/166 September 2016 | Confirmation statement made on 2016-07-09 with updates |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086019770001 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN FRANCES HAMILTON / 09/07/2015 |
| 27/07/1527 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | PREVSHO FROM 31/07/2015 TO 28/02/2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/10/147 October 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HOUGHTON LONSDALE / 23/09/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/01/147 January 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 399 |
| 07/01/147 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1316 September 2013 | ARTICLES OF ASSOCIATION |
| 16/09/1316 September 2013 | ALTER ARTICLES 12/08/2013 |
| 09/07/139 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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