Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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03 Apr 2024 |
PSC05 |
Change of details for Equitix Esi Retrofit Limited as a person with significant control on 25 July 2023
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09 Feb 2024 |
TM01 |
Termination of appointment of Sophie Rebecca Blackburn as a director on 19 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Urmo Heinam as a director on 19 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mrs Charlotte Phillips as a director on 19 January 2024
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Joseph David Scott on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Ms Sophie Rebecca Blackburn on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Urmo Heinam on 21 December 2023
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Joseph David Scott as a director on 11 August 2023
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26 Jul 2023 |
CERTNM |
Company name changed equitix esi retrofit (lighting) LIMITED\certificate issued on 26/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-24
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14 Jul 2023 |
AP01 |
Appointment of Ms Sophie Rebecca Blackburn as a director on 13 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Urmo Heinam as a director on 13 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Alex Price as a director on 27 June 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Paul John Ireland as a director on 27 June 2023
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12 Jul 2023 |
AA01 |
Current accounting period shortened from 30 March 2024 to 31 December 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Alex Price on 30 September 2021
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 26 August 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Egan Douglas Archer as a director on 6 July 2021
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