ENERTECHNOS LIMITED

Company number 09178932 ·

Active

41 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
1 Jun 2026 Termination of appointment of Charles Robert Cosby Lucas-Clements as a director on 2026-05-29 · 1 page View document
5 Jan 2026 Accounts for a small company made up to 2025-06-30 · 12 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Apr 2025 Termination of appointment of Volha Kaliadka as a director on 2025-04-15 · 1 page View document
7 Feb 2025 Accounts for a small company made up to 2024-06-30 · 13 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
9 Apr 2024 Accounts for a small company made up to 2023-06-30 · 13 pages View document
8 Dec 2023 Director's details changed for Mr Gareth O'brien on 2023-12-08 · 2 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
16 Aug 2023 Director's details changed for Mr Gareth O'brien on 2023-08-16 · 2 pages View document
16 Aug 2023 Director's details changed for Mr Dominic Guy Francis Chamen Quennell on 2023-08-16 · 2 pages View document
30 Jun 2023 Accounts for a small company made up to 2022-06-30 · 11 pages View document
25 Jan 2023 Change of details for Enertechnos Holdings Limited as a person with significant control on 2023-01-01 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Jan 2022 Accounts for a small company made up to 2021-06-30 · 9 pages View document
13 Jul 2021 Appointment of Ms Volha Kaliadka as a director on 2021-07-01 · 2 pages View document
29 Jun 2021 Termination of appointment of Mark Glyn Hardy as a director on 2021-06-29 · 1 page View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
5 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
3 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
30 Jun 2018 DISS40 (DISS40(SOAD)) View document
29 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
5 Jun 2018 FIRST GAZETTE View document
1 Jun 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 197 PRINCE OF WALES ROAD LONDON NW5 3QB View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
24 Oct 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Oct 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Dec 2014 ADOPT ARTICLES 28/11/2014 View document
15 Dec 2014 CURRSHO FROM 31/08/2015 TO 30/06/2015 View document
25 Nov 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 25 BELLEVUE ROAD LONDON SW17 7EB ENGLAND View document
25 Nov 2014 DIRECTOR APPOINTED MR MARK GLYNN HARDY View document
18 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document