ENERGY OPTIMISATION SOLUTIONS LIMITED filing history - Find and update company information

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ENERGY OPTIMISATION SOLUTIONS LIMITED

Company number 10285951

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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)
07 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 9 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AAMD	Amended micro company accounts made up to 31 July 2020	View PDF Amended micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 255	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 255 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 226.67	View PDF Statement of capital following an allotment of shares on 12 October 2017 GBP 226.67 - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	SH02	Sub-division of shares on 10 August 2017	View PDF Sub-division of shares on 10 August 2017 - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 214.18	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 214.18 - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 10/08/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 10/08/2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	AD01	Registered office address changed from The Coach House Elgin Road Weybridge Surrey KT13 8SW United Kingdom to Kemp House 160 City Road London EC1V 2NX on 14 August 2017	View PDF Registered office address changed from The Coach House Elgin Road Weybridge Surrey KT13 8SW United Kingdom to Kemp House 160 City Road London EC1V 2NX on 14 August 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2017	PSC04	Change of details for Mr Peter Charles Walker as a person with significant control on 27 July 2017	View PDF Change of details for Mr Peter Charles Walker as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2017	CH01	Director's details changed for Mr Peter Charles Walker on 27 July 2017	View PDF Director's details changed for Mr Peter Charles Walker on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)

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