- Company Overview for ESIGHT ENERGY LIMITED (03586794)
- Filing history for ESIGHT ENERGY LIMITED (03586794)
- People for ESIGHT ENERGY LIMITED (03586794)
- Charges for ESIGHT ENERGY LIMITED (03586794)
- More for ESIGHT ENERGY LIMITED (03586794)
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) |
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19 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
19 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
19 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
19 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
08 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with updates | |
08 Jul 2024 | PSC05 | Change of details for Esight Energy Group Limited as a person with significant control on 9 July 2023 | |
19 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
19 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
19 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
19 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with updates | |
23 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with updates | |
16 Nov 2021 | AD01 | Registered office address changed from 5 Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ to 9 King Street London EC2V 8EA on 16 November 2021 | |
16 Nov 2021 | AP03 | Appointment of Mr John Adler Ensign as a secretary on 29 October 2021 | |
16 Nov 2021 | MR04 | Satisfaction of charge 035867940002 in full | |
03 Nov 2021 | TM01 | Termination of appointment of Helge Hofmeister as a director on 29 October 2021 | |
03 Nov 2021 | TM01 | Termination of appointment of Lars Kloppsteck as a director on 29 October 2021 | |
03 Nov 2021 | AP01 | Appointment of John Adler Ensign as a director on 29 October 2021 | |
03 Nov 2021 | TM02 | Termination of appointment of Sue Duma as a secretary on 29 October 2021 | |
03 Nov 2021 | AP01 | Appointment of Mr Roman Telerman as a director on 29 October 2021 | |
03 Nov 2021 | AP01 | Appointment of Mr Patrick Joseph Ghilani as a director on 29 October 2021 | |
16 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
23 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
03 Nov 2020 | MR01 | Registration of charge 035867940002, created on 28 October 2020 |