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ENERGY CONTROLS LIMITED

Company number 03956818

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
15 Jul 2024 PSC07 Cessation of Stuart Martin Williamson as a person with significant control on 20 January 2023
08 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 AP03 Appointment of Lucy Barrett as a secretary on 4 May 2023
04 May 2023 TM01 Termination of appointment of Stuart Martin Williamson as a director on 4 May 2023
04 May 2023 TM02 Termination of appointment of Stuart Martin Williamson as a secretary on 4 May 2023
03 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 20 January 2023
  • GBP 50
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
29 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 MR01 Registration of charge 039568180001, created on 8 June 2021
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
24 Jul 2020 SH08 Change of share class name or designation
02 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
04 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016