ESYNERGY DEVELOPMENTS LIMITED
Company number 08665053 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Resolutions · 1 page | View document |
| 24 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jun 2026 | Statement of affairs · 8 pages | View document |
| 24 Jun 2026 | Registered office address changed from 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2026-06-24 · 3 pages | View document |
| 28 Nov 2025 | Micro company accounts made up to 2025-02-28 · 5 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 4 pages | View document |
| 14 Nov 2025 | Cessation of Sean Allinson-Bulman as a person with significant control on 2025-03-01 · 1 page | View document |
| 14 Nov 2025 | Notification of David Bulman as a person with significant control on 2025-03-01 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Sean Allinson-Bulman as a director on 2024-03-01 · 1 page | View document |
| 23 Oct 2025 | Appointment of Mr David Bulman as a director on 2024-03-01 · 2 pages | View document |
| 23 Oct 2025 | Registered office address changed from Unit E Melton Commercial Park Melton Mowbray LE14 3JL United Kingdom to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2025-10-23 · 1 page | View document |
| 17 Apr 2025 | Termination of appointment of Dairis Praskevics as a director on 2025-03-01 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 29 Nov 2024 | Micro company accounts made up to 2024-02-28 · 5 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 11 Apr 2023 | Termination of appointment of Kevin John Bush as a director on 2019-12-31 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Feb 2022 | Registered office address changed from 315 st George's Mill 7 Wimbledon Street Leicester LE1 1SY England to 6 Gaddesby Lane Rearsby Leicester LE7 4ZB on 2022-02-17 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAN ALLINSON-BULMAN / 01/05/2016 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BULMAN | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 24 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON BULMAN | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR DAIRIS PRASKEVICS | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BULMAN | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE AIRDRIE | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 15 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086650530001 | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 1317 MELTON ROAD MELTON ROAD SYSTON LEICESTER LE7 2EN | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MS LOUISE VICTORIA AIRDRIE | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR JASON ALLINSON BULMAN | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR ANDREW ALLINSON BULMAN | View document |
| 3 Sep 2017 | SECRETARY APPOINTED MR DAVID BULMAN | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 25 Jun 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 31 Mar 2016 | PREVEXT FROM 31/08/2015 TO 29/02/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 17 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 1317 MELTON ROAD SYSTON LEICESTER LE7 2EN ENGLAND | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 10 MERCHANT COURT FREEMAN WAY ASHINGTON NORTHUMBERLAND NE63 0YB ENGLAND | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 1317 MELTON ROAD SYSTON LEICESTER LE7 2EN ENGLAND | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR KEVIN JOHN BUSH | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB | View document |
| 17 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | COMPANY NAME CHANGED ESYNERGY RECYCLING LIMITED CERTIFICATE ISSUED ON 17/12/13 | View document |
| 10 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 9 Oct 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 12500 | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED SEAN ALLINSON-BULMAN | View document |
| 27 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |