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ENERTECH SYSTEMS LTD

Company number 03484087

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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)
05 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
22 Dec 2023 CH01 Director's details changed for Mr Mark Christopher John Lyes on 3 November 2022
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
19 Jan 2023 CH01 Director's details changed for Mr Mark Christopher John Lyes on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Mr Mark Christopher John Lyes on 19 January 2023
19 Jan 2023 PSC04 Change of details for Mr Mark Christopher John Lyes as a person with significant control on 19 January 2023
25 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
21 Dec 2021 CH03 Secretary's details changed for Mr Mark Christopher Lyes on 21 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 PSC04 Change of details for Mr Mark Christopher John Lyes as a person with significant control on 23 December 2019
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 600
31 Jul 2015 AD01 Registered office address changed from Office 2 & 3 Unit 4 Stour Valley Business Centre Sudbury Suffolk CO10 7GB to Unit 3 Brundon Lane Sudbury Suffolk CO10 7HJ on 31 July 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014