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ESYNERGY SOLUTIONS LIMITED

Company number 04235243

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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 Nov 2024 AP03 Appointment of Christopher Vian-Smith as a secretary on 23 September 2024
09 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
26 Oct 2023 AA Full accounts made up to 30 June 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
23 May 2023 PSC05 Change of details for Esynergy Holdings Limited as a person with significant control on 27 April 2023
23 May 2023 AD01 Registered office address changed from 50 Fenchurch Street London EC3M 3JY to New London House 6 London Street London EC3R 7LP on 23 May 2023
31 Mar 2023 AA Full accounts made up to 30 June 2022
03 Mar 2023 TM01 Termination of appointment of Leslie Charles Clark as a director on 11 July 2022
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
10 Mar 2022 AA Full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
10 Feb 2021 AA Full accounts made up to 30 June 2020
21 Jan 2021 TM01 Termination of appointment of Nigel David Gausden as a director on 31 December 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
30 Mar 2020 AA Full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
20 Jun 2019 PSC02 Notification of Esynergy Holdings Limited as a person with significant control on 4 April 2019
20 Jun 2019 PSC07 Cessation of Patrick James Crompton as a person with significant control on 4 April 2019
20 Jun 2019 PSC07 Cessation of Srikanth Pigileti Rao Narasimham as a person with significant control on 4 April 2019
12 Jun 2019 TM01 Termination of appointment of Srikanth Pigileti Rao Narasimham as a director on 5 April 2019
12 Jun 2019 TM02 Termination of appointment of Srikanth Pigileti Rao Narasimham as a secretary on 5 April 2019
27 Mar 2019 AA Full accounts made up to 30 June 2018
26 Feb 2019 CH01 Director's details changed for Patrick James Crompton on 26 February 2019
26 Feb 2019 PSC04 Change of details for Patrick James Crompton as a person with significant control on 26 February 2019
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates