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ENERGY SHIELD PROTECTION LIMITED

Company number 10650099

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2023	PSC04	Change of details for Mrs Roxanne Naciye Gures as a person with significant control on 10 February 2023	View PDF Change of details for Mrs Roxanne Naciye Gures as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2019	AD01	Registered office address changed from Energy House Caledonia Street Bradford BD4 7BJ England to Suite 103 Great George Street Leeds LS1 3AJ on 16 April 2019	View PDF Registered office address changed from Energy House Caledonia Street Bradford BD4 7BJ England to Suite 103 Great George Street Leeds LS1 3AJ on 16 April 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	PSC01	Notification of Roxanne Naciye Gures as a person with significant control on 1 November 2018	View PDF Notification of Roxanne Naciye Gures as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC07	Cessation of Mark John Anderson as a person with significant control on 1 November 2018	View PDF Cessation of Mark John Anderson as a person with significant control on 1 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of Mark John Anderson as a director on 1 November 2018	View PDF Termination of appointment of Mark John Anderson as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP01	Appointment of Mrs Roxanne Naciye Gures as a director on 1 November 2018	View PDF Appointment of Mrs Roxanne Naciye Gures as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AD01	Registered office address changed from Energy House Caledonia Street Bradford BD4 7BJ England to Energy House Caledonia Street Bradford BD4 7BJ on 5 November 2018	View PDF Registered office address changed from Energy House Caledonia Street Bradford BD4 7BJ England to Energy House Caledonia Street Bradford BD4 7BJ on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AD01	Registered office address changed from Virgo House Caledonia Street Bradford BD4 7BJ United Kingdom to Energy House Caledonia Street Bradford BD4 7BJ on 5 November 2018	View PDF Registered office address changed from Virgo House Caledonia Street Bradford BD4 7BJ United Kingdom to Energy House Caledonia Street Bradford BD4 7BJ on 5 November 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ENERGY SHIELD PROTECTION LIMITED

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