THE ENERGY LAB SOLUTIONS LTD

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-06-29 with no updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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28/05/2528 May 2025 Registration of charge 085869900004, created on 2025-05-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-06-29 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-09-30

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11/01/2411 January 2024 Registration of charge 085869900003, created on 2024-01-09

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21/12/2321 December 2023 Satisfaction of charge 085869900001 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Confirmation statement made on 2023-06-29 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-09-30

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13/02/2313 February 2023 Change of details for Mr Richard Hopkins as a person with significant control on 2020-08-03

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08/11/228 November 2022 Cessation of Richard Hopkins as a person with significant control on 2022-11-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/08/215 August 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-06-29

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03/08/213 August 2021 Confirmation statement made on 2021-06-29 with updates

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03/08/213 August 2021 Notification of Rm Holdings (South West) Ltd as a person with significant control on 2021-06-29

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03/08/213 August 2021 Cessation of Richard Hopkins as a person with significant control on 2021-06-29

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with updates

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21/12/2021 December 2020 30/09/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD HOPKINS / 03/08/2020

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA MARGARET GOLDSMITH

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01/12/201 December 2020 31/07/20 STATEMENT OF CAPITAL GBP 100

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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11/06/2011 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085869900001

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27/11/1927 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CURRSHO FROM 31/10/2019 TO 30/09/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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16/05/1916 May 2019 DIRECTOR APPOINTED MR MATTHEW RICHARD COPP

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11/03/1911 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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22/12/1722 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOPKINS

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOPKINS

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HOPKINS

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/07/167 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOPKINS / 16/07/2015

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16/07/1516 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM MILLENIUM HOUSE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3TD ENGLAND

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 21 BOUTPORT STREET BARNSTAPLE EX31 1RP

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29/07/1429 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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15/10/1315 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/10/1315 October 2013 COMPANY NAME CHANGED UK HEAT PUMPS LTD CERTIFICATE ISSUED ON 15/10/13

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15/07/1315 July 2013 CURREXT FROM 30/06/2014 TO 31/10/2014

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27/06/1327 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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