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ENERGY CONTROLS GROUP LIMITED

Company number 06874503

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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)
25 Feb 2021 PSC01 Notification of Joanne Smith as a person with significant control on 12 February 2021
19 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
13 Nov 2020 AP01 Appointment of Mrs Karen Lesley Hemming as a director on 13 November 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
28 Sep 2020 AP01 Appointment of Mrs Joanne Smith as a director on 25 September 2020
15 Sep 2020 AA01 Current accounting period extended from 31 July 2020 to 30 September 2020
01 May 2020 PSC04 Change of details for Mr Christopher Jeffrey Smith as a person with significant control on 1 May 2020
01 May 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
01 May 2020 CH01 Director's details changed for Mr Christopher Jeffrey Smith on 1 May 2020
01 May 2020 CH01 Director's details changed for Mr Arthur Jeffery Smith on 1 May 2020
01 May 2020 CH03 Secretary's details changed for Mr Christopher Jeffrey Smith on 1 May 2020
01 May 2020 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Barn 2 Dairy Court Hillman Way Ettington Stratford-upon-Avon CV37 7SG on 1 May 2020
24 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
09 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
13 Jun 2018 PSC04 Change of details for Mr Christopher Jeffrey Smith as a person with significant control on 12 June 2018
16 May 2018 PSC07 Cessation of Christopher Jeffrey Smith as a person with significant control on 16 May 2018
10 May 2018 CH01 Director's details changed for Mr Arthur Jeffery Smith on 10 May 2018
10 May 2018 CH03 Secretary's details changed for Mr Christopher Jeffrey Smith on 10 May 2018
10 May 2018 CH01 Director's details changed for Mr Christopher Jeffrey Smith on 10 May 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Apr 2018 PSC01 Notification of Christopher Jeffrey Smith as a person with significant control on 6 April 2016
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016