CompaniesInTheUK

ENERTECH SYSTEMS LTD

Company number 03484087 ·

Active

105 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
15 Jan 2026 Confirmation statement made on 2025-12-19 with updates · 5 pages View document
6 Jan 2026 Change of details for Mr Mark Christopher John Lyes as a person with significant control on 2024-12-20 · 2 pages View document
5 Jan 2026 Director's details changed for Mr Mark Christopher John Lyes on 2024-12-20 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
22 Jan 2025 Change of details for Mr Mark Christopher John Lyes as a person with significant control on 2025-01-07 · 2 pages View document
22 Jan 2025 Confirmation statement made on 2024-12-19 with updates · 5 pages View document
21 Jan 2025 Secretary's details changed for Mr Mark Christopher Lyes on 2025-01-07 · 1 page View document
21 Jan 2025 Registered office address changed from Unit 3 Brundon Lane Sudbury Suffolk CO10 7HJ to Unit 6 Acton Hall Farm Melford Road Acton Sudbury Suffolk CO10 0BA on 2025-01-21 · 1 page View document
21 Jan 2025 Director's details changed for Mr Mark Christopher John Lyes on 2025-01-07 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
5 Jan 2024 Confirmation statement made on 2023-12-19 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Director's details changed for Mr Mark Christopher John Lyes on 2022-11-03 · 2 pages View document
24 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
19 Jan 2023 Director's details changed for Mr Mark Christopher John Lyes on 2023-01-19 · 2 pages View document
19 Jan 2023 Change of details for Mr Mark Christopher John Lyes as a person with significant control on 2023-01-19 · 2 pages View document
19 Jan 2023 Confirmation statement made on 2022-12-19 with updates · 5 pages View document
19 Jan 2023 Director's details changed for Mr Mark Christopher John Lyes on 2023-01-19 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Secretary's details changed for Mr Mark Christopher Lyes on 2021-12-21 · 1 page View document
21 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN LYES / 23/12/2019 View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
28 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
24 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
31 Jul 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM OFFICE 2 & 3 UNIT 4 STOUR VALLEY BUSINESS CENTRE SUDBURY SUFFOLK CO10 7GB View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
9 Sep 2011 SECRETARY APPOINTED MR MARK CHRISTOPHER LYES View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jul 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA LYES View document
28 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE LYES / 28/12/2010 View document
28 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN LYES / 28/12/2010 View document
28 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
15 Jul 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM PURPLE HAZE 4 ADELAIDE CLOSE SOHAM CAMBRIDGESHIRE CB7 5FJ View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JOHN LYES / 19/12/2009 View document
19 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
14 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
25 Oct 2003 REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 5 SPIRE CHASE WALDRINGFIELD ROAD CHILTON VIEW SUDBURY SUFFOLK CO10 1PX View document
28 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
25 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
22 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 5 SPIRE CHASE WALDRINGTON ROAD CHILTON VIEW SUDBURY SUFFOLK CO10 1PX View document
22 May 2001 NEW SECRETARY APPOINTED View document
22 May 2001 DIRECTOR RESIGNED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 DIRECTOR RESIGNED View document
22 May 2001 DIRECTOR RESIGNED View document
11 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
28 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
23 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Dec 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
4 Jun 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: UNIT 8 SOUTH SUFFOLK BUSINESS CENTRE, ALEXANDRA ROAD SUDBURY SUFFOLK CO10 6ZX View document
26 Mar 1999 EXEMPTION FROM APPOINTING AUDITORS 10/03/99 View document
26 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
24 Dec 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
29 May 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 DIRECTOR RESIGNED View document
6 Jan 1998 SECRETARY RESIGNED View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document