IT ENERGY SYSTEMS AND CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/10/2428 October 2024 | Appointment of Mr Keith Proffitt as a director on 2024-10-25 |
| 28/10/2428 October 2024 | Termination of appointment of David Charles Kinzett as a director on 2024-10-25 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-09-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/04/235 April 2023 | Cessation of John Robert Butler as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of David Charles Kinzett as a director on 2023-03-31 |
| 05/04/235 April 2023 | Registered office address changed from 14 Chertsey Road Office 5 Woking GU21 5AH England to 71 Fenchurch Street London EC3M 4BS on 2023-04-05 |
| 05/04/235 April 2023 | Appointment of Tracey Anne Bigmore as a secretary on 2023-03-31 |
| 05/04/235 April 2023 | Notification of Oneocean Group Limited as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Michael Papageorge as a secretary on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Michael Papageorge as a director on 2023-03-31 |
| 05/04/235 April 2023 | Current accounting period shortened from 2023-09-30 to 2023-06-30 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/01/2312 January 2023 | Registered office address changed from City Pavilion First Floor 27 Bush Lane London EC4R 0AA England to 14 Chertsey Road Office 5 Woking GU21 5AH on 2023-01-12 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 15/09/2215 September 2022 | Memorandum and Articles of Association |
| 13/09/2213 September 2022 | Statement of company's objects |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/03/2124 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 20/05/2020 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 4TH FLOOR 4TH FLOOR 33 CANNON STREET LONDON EC4M 5SB ENGLAND |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ROOM 101, ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/03/189 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM SUITE 305, 1 ALIE STREET LONDON E1 8DE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR MICHAEL PAPAGEORGE |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | CORPORATE DIRECTOR APPOINTED PRAXIS IFM TRUSTEES SA AS TRUSTEE OF THE BLUE SKY TRUST |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PRAXIS IFM TRUSTEES SA AS TRUSTEE OF THE BLUE SKY TRUST |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPAGEORGE |
| 09/04/169 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/03/167 March 2016 | ALTER ARTICLES 11/02/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1218 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAPAGEORGE / 12/09/2011 |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAPAGEORGE / 12/09/2011 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/09/1013 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAPAGEORGE / 12/09/2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PAPAGEORGE / 12/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BUTLER / 12/09/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM ST CLARES HOUSE 30-33 MINORIES LONDON EC3N 1DD |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/10/0926 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/11/0817 November 2008 | ADOPT ARTICLES 11/11/2008 |
| 17/11/0817 November 2008 | NC INC ALREADY ADJUSTED 11/11/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 3/48 CLANRICARDE GARDENS LONDON W2 4JW |
| 31/08/0431 August 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | AMENDING 882R |
| 06/09/016 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | VARYING SHARE RIGHTS AND NAMES 15/09/00 |
| 11/12/0011 December 2000 | COMPANY NAME CHANGED EPITHET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/12/00 |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 40 BOW LANE LONDON EC4M 9DT |
| 17/10/9517 October 1995 | SECRETARY RESIGNED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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