OWN ENERGY CONTRACTS LTD

Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-15 with updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-15 with no updates

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05/03/245 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-15 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-15 with no updates

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR CAROL MEADE

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL MEADE / 21/06/2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON / 21/06/2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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06/07/166 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/07/1522 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/07/1430 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR APPOINTED MR DAVID GORDON

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/08/1320 August 2013 DIRECTOR APPOINTED MS CAROL MEADE

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON

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25/06/1325 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/06/1220 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON

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27/09/1127 September 2011 DIRECTOR APPOINTED STEPHEN GILBERT

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27/09/1127 September 2011 DIRECTOR APPOINTED DAVID GORDON

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27/06/1127 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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17/05/1117 May 2011 CHANGE OF NAME 13/05/2011

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17/05/1117 May 2011 COMPANY NAME CHANGED MICROSAVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/05/11

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04/05/114 May 2011 CHANGE OF NAME 28/04/2011

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY ANNE BRENNAN

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18/06/0918 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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01/09/081 September 2008 REREG PLC TO PRI; RES02 PASS DATE:27/08/2008

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01/09/081 September 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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01/09/081 September 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0718 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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