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ENERGY CARE CONSULTANTS LIMITED

Company number 08656670

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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)
04 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
27 Mar 2024 PSC07 Cessation of Dnm Property Management Limited as a person with significant control on 30 August 2023
27 Mar 2024 PSC02 Notification of Energy Care Holdings Limited as a person with significant control on 30 August 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
12 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire the entire share capital by way issuing accepted 30/01/2023
09 Oct 2023 CS01 Confirmation statement made on 2 February 2023 with updates
09 Oct 2023 PSC07 Cessation of David Justin Malia as a person with significant control on 1 February 2023
09 Oct 2023 PSC07 Cessation of Adam John Malia as a person with significant control on 1 February 2023
09 Oct 2023 PSC02 Notification of Dnm Property Management Limited as a person with significant control on 1 February 2023
07 Jun 2023 TM01 Termination of appointment of David Justin Malia as a director on 7 June 2023
20 Apr 2023 AA Micro company accounts made up to 31 August 2022
29 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
12 May 2022 AA Micro company accounts made up to 31 August 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 31 August 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
13 May 2020 AA Micro company accounts made up to 31 August 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
20 May 2019 AA Micro company accounts made up to 31 August 2018
25 Mar 2019 PSC04 Change of details for Mr David Justin Malia as a person with significant control on 25 March 2019
25 Mar 2019 CH01 Director's details changed for Mr David Justin Malia on 25 March 2019
25 Mar 2019 CH01 Director's details changed for Mr Adam John Malia on 25 March 2019
25 Mar 2019 PSC04 Change of details for Mr Adam John Malia as a person with significant control on 25 March 2019