YORKSHIRE ENERGY SYSTEMS LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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30/05/2530 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-08-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-08-31

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14/04/2314 April 2023 Registered office address changed from Unit 8 Unit 8, Harrogate West Business Park, Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN England to Unit 8 Harrogate West Business Park Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN on 2023-04-14

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12/12/2212 December 2022 Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW to Unit 8 Unit 8, Harrogate West Business Park, Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN on 2022-12-12

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/05/2121 May 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/2113 May 2021 07/05/21 STATEMENT OF CAPITAL GBP 100

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13/05/2113 May 2021 DIRECTOR APPOINTED MR PAUL MICHAEL WILDE

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13/05/2113 May 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WILDE / 07/05/2021

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13/05/2113 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA DO CARMO GANDARA SAMPAIO FERNANDES

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/01/2010 January 2020 31/08/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 DIRECTOR APPOINTED MR GIUSEPPE AGNELLO FIORENTINO

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/04/1918 April 2019 31/08/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081772380001

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/09/1424 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WILDE / 01/08/2013

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DO CARMO GANDARA SAMPAIO FERNANDES / 01/08/2013

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 7 IMPERIAL MANSIONS ROYAL PARADE HARROGATE NORTH YORKSHIRE HG1 2TA UNITED KINGDOM

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29/08/1229 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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28/08/1228 August 2012 13/08/12 STATEMENT OF CAPITAL GBP 2

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13/08/1213 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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