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ACT ON ENERGY

Company number 03621022

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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)
24 Nov 2023 AA Full accounts made up to 31 March 2023
07 Sep 2023 AD01 Registered office address changed from Unit 1.4 Lauriston Business Park Pitchill Evesham Worcestershire WR11 8SN England to Unit 2 Lauriston Park Pitchill Evesham Warwickshire WR11 8SN on 7 September 2023
30 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
29 Aug 2023 AD01 Registered office address changed from Unit 2 Pitchill Evesham WR11 8SN England to Unit 1.4 Lauriston Business Park Pitchill Evesham Worcestershire WR11 8SN on 29 August 2023
24 Mar 2023 AD01 Registered office address changed from Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN England to Unit 2 Pitchill Evesham WR11 8SN on 24 March 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 March 2021
27 Sep 2021 AP01 Appointment of Mr David George Cowcher as a director on 17 September 2021
27 Sep 2021 AP01 Appointment of Mr Robin George Dunlevy as a director on 17 September 2021
20 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
14 Oct 2020 AA Full accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
13 Mar 2020 AP01 Appointment of Mrs Mary Margaret Unwin as a director on 13 March 2020
06 Feb 2020 TM01 Termination of appointment of Roger John Matthews as a director on 6 December 2019
12 Oct 2019 AA Full accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
24 Apr 2019 AD01 Registered office address changed from Unit 15, Enterprise Centre Warwick Enterprise Park Wellesbourne Warwick CV35 9EF England to Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN on 24 April 2019
23 Oct 2018 AA Full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
15 Feb 2018 AP03 Appointment of Mrs Rachel Jones as a secretary on 2 February 2018
14 Feb 2018 TM02 Termination of appointment of David Colin Jullien as a secretary on 2 February 2018
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Nov 2017 AP01 Appointment of Dr William James Buckler as a director on 21 November 2017
07 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates