AFFECT ENERGY LTD

Company number 09263368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2020 CH01 Director's details changed for Mr Johnathan Briskin on 1 May 2020
29 May 2020 AA Full accounts made up to 30 April 2019
07 May 2020 MR01 Registration of charge 092633680002, created on 30 April 2020
04 May 2020 MR01 Registration of charge 092633680001, created on 30 April 2020
01 May 2020 AP01 Appointment of Mr Johnathan Briskin as a director on 1 May 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
18 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
21 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
07 Nov 2018 AP01 Appointment of Mr Greg Sean Jackson as a director on 23 October 2018
02 Nov 2018 AP01 Appointment of Mr Simon Andrew Rogerson as a director on 23 October 2018
02 Nov 2018 AP01 Appointment of Mr James Andrew Eddison as a director on 23 October 2018
02 Nov 2018 AP01 Appointment of Mr Christopher Robert Hulatt as a director on 23 October 2018
16 Oct 2018 AP01 Appointment of Mr Stuart Keith Jackson as a director on 31 August 2018
16 Oct 2018 TM01 Termination of appointment of John Szymik as a director on 31 August 2018
16 Oct 2018 AD01 Registered office address changed from Unit 7 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England to 6th Floor 33 Holborn London England EC1N 2HT on 16 October 2018
16 Oct 2018 PSC02 Notification of Octopus Energy Limited as a person with significant control on 31 August 2018
16 Oct 2018 PSC07 Cessation of John Szymik as a person with significant control on 31 August 2018
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 1,000
04 Aug 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
02 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates