Advanced company searchLink opens in new window

ENERGY CELL LIMITED

Company number 03244543

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
01 Jun 2024 RP04AP01 Second filing for the appointment of Mrs Jacqueline Gail Brown as a director
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
24 May 2024 TM01 Termination of appointment of Neil Wakefield as a director on 13 May 2024
24 May 2024 AP01 Appointment of Mrs Jacqueline Gail Brown as a director on 13 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 01/06/24
24 May 2024 AP01 Appointment of Mr Jonathan David Wakefield as a director on 13 May 2024
17 Apr 2024 AP03 Appointment of Mrs Jacqueline Brown as a secretary on 17 April 2024
17 Apr 2024 TM02 Termination of appointment of Neil Wakefield as a secretary on 17 April 2024
23 Nov 2023 AD01 Registered office address changed from 50 Suite 5, 7th Floor Broadway London SW1H 0DB England to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 23 November 2023
12 Oct 2023 CH01 Director's details changed for Mr Neil Wakefield on 5 October 2023
12 Oct 2023 CH03 Secretary's details changed for Mr Neil Wakefield on 5 October 2023
05 Oct 2023 AD01 Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 50 Suite 5, 7th Floor Broadway London SW1H 0DB on 5 October 2023
07 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
14 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
20 Apr 2022 AA Unaudited abridged accounts made up to 30 September 2021
29 Nov 2021 CH01 Director's details changed for Mr Neil Wakefield on 1 July 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
11 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
01 Jul 2020 AA Unaudited abridged accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
05 Sep 2019 PSC02 Notification of E. C. Group Holdings Ltd as a person with significant control on 18 June 2018
05 Sep 2019 PSC07 Cessation of Neil Wakefield as a person with significant control on 18 June 2018
26 Apr 2019 AA Unaudited abridged accounts made up to 30 September 2018