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ENERGY AND SYSTEM TECHNICAL LIMITED

Company number 06996921

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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 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
18 Feb 2024 AA Full accounts made up to 31 August 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
14 Feb 2023 AA Unaudited abridged accounts made up to 31 August 2022
27 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
14 Dec 2021 AA Unaudited abridged accounts made up to 31 August 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
13 May 2021 PSC02 Notification of Mba High Voltage Holdings Limited as a person with significant control on 18 December 2020
13 May 2021 PSC07 Cessation of Lfeog Holdings Limited as a person with significant control on 6 January 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
24 Jul 2020 AP01 Appointment of Mr Michael Potter as a director on 15 July 2020
16 Jan 2020 TM01 Termination of appointment of Dale Glover as a director on 24 October 2019
12 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
24 Oct 2019 MR01 Registration of charge 069969210002, created on 21 October 2019
29 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
28 Aug 2019 PSC02 Notification of Lfeog Holdings Limited as a person with significant control on 11 June 2018
28 Aug 2019 PSC07 Cessation of Joanne Louise Glover as a person with significant control on 11 June 2018
28 Aug 2019 PSC07 Cessation of Dale Glover as a person with significant control on 11 June 2018
06 Aug 2019 AP01 Appointment of Mr Ben Kirkby as a director on 25 July 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Have indicated his willingness to be appointed as director if the company 25/07/2019
20 Mar 2019 AP01 Appointment of Mr Michael Delgudice as a director on 8 March 2019
12 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
12 Dec 2018 TM01 Termination of appointment of Ross Ronald Edmonds as a director on 1 December 2018
21 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates