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ESYNERGY HOLDINGS LIMITED

Company number 11849065

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
23 May 2023	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom to New London House 6 London Street London EC3R 7LP on 23 May 2023	View PDF Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom to New London House 6 London Street London EC3R 7LP on 23 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Jan 2021	TM01	Termination of appointment of Nigel David Gausden as a director on 31 December 2020	View PDF Termination of appointment of Nigel David Gausden as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	MR01	Registration of charge 118490650001, created on 4 August 2020	View PDF Registration of charge 118490650001, created on 4 August 2020 - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AP01	Appointment of Mr Nigel David Gausden as a director on 4 April 2019	View PDF Appointment of Mr Nigel David Gausden as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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