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THE ENERGY SOFTWARE GROUP LIMITED

Company number 09936354

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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)
06 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
24 May 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
03 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
05 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
07 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
18 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
29 May 2018 AA Accounts for a dormant company made up to 31 January 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
13 Nov 2017 SH06 Cancellation of shares. Statement of capital on 2 October 2017
  • GBP 1
28 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 2
11 Jul 2016 TM01 Termination of appointment of Andrew Dyball as a director on 11 July 2016
11 Jul 2016 CH01 Director's details changed for Mr Simon Slater on 11 July 2016
11 Jul 2016 AD01 Registered office address changed from C/O C/O Grindeys Llp 24-28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET United Kingdom to 349 Bury Old Road Prestwich Manchester M25 1PY on 11 July 2016
11 Jul 2016 AP01 Appointment of Mr Simon Slater as a director on 11 July 2016
11 Jul 2016 AP01 Appointment of Mr Andrew Dyball as a director on 11 July 2016
11 Jul 2016 AP03 Appointment of Mr Simon Slater as a secretary on 11 July 2016
11 Jul 2016 TM01 Termination of appointment of Hayley Goodwin as a director on 11 July 2016