ENERGY CONTROLS GROUP LIMITED

Company number 06874503

Date	Type	Description	View / Download
04 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	(9 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	(4 pages)
21 Jul 2023	TM01	Termination of appointment of Karen Lesley Hemming as a director on 26 April 2023	(1 page)
10 Jul 2023	PSC05	Change of details for Energy Controls Holdings Ltd as a person with significant control on 26 April 2023	(2 pages)
10 Jul 2023	PSC07	Cessation of Joanne Smith as a person with significant control on 26 April 2023	(1 page)
07 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	(9 pages) Download iXBRL
28 Nov 2022	AP01	Appointment of Mr Peter Brian Wilson as a director on 3 October 2022	(2 pages)
25 Nov 2022	PSC07	Cessation of Christopher Jeffrey Smith as a person with significant control on 25 November 2022	(1 page)
25 Nov 2022	PSC05	Change of details for Energy Controls Holdings Ltd as a person with significant control on 25 November 2022	(2 pages)
25 Nov 2022	TM01	Termination of appointment of Joanne Smith as a director on 3 October 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	(4 pages)
06 Jul 2022	TM01	Termination of appointment of Arthur Jeffery Smith as a director on 15 March 2022	(1 page)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(6 pages)
04 Apr 2022	SH03	Purchase of own shares.	(3 pages)
04 Mar 2022	PSC02	Notification of Energy Controls Holdings Ltd as a person with significant control on 17 February 2022	(2 pages)
04 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(4 pages)
04 Mar 2022	TM02	Termination of appointment of Christopher Jeffrey Smith as a secretary on 4 March 2022	(1 page)
04 Mar 2022	AP03	Appointment of Mrs Karen Lesley Hemming as a secretary on 4 March 2022	(2 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages) Download iXBRL
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 501	(4 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be increased 24/05/2021	(1 page)
26 Feb 2021	PSC04	Change of details for Mr Christopher Jeffrey Smith as a person with significant control on 12 February 2021	(2 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
25 Feb 2021	PSC01	Notification of Joanne Smith as a person with significant control on 12 February 2021	(2 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	(7 pages) Download iXBRL