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ENERGY CONSULTANCY SERVICES LIMITED

Company number 05455645

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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)
12 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
18 Jan 2024 AD01 Registered office address changed from Chester House 17 Gold Tops Newport Gwent NP20 4PH United Kingdom to 12 Clytha Park Road Newport NP20 4PB on 18 January 2024
18 Jul 2023 AD01 Registered office address changed from C/O Marsh Vision Limited Chester House 17 Gold Tops Newport Gwent NP20 4PH to Chester House 17 Gold Tops Newport Gwent NP20 4PH on 18 July 2023
07 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
01 May 2018 RP04CS01 Second filing of Confirmation Statement dated 28/05/2017
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01/05/2018.
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 100
01 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014