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ENERGYSURE LIMITED

Company number 05960879

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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)
18 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AD01	Registered office address changed from 26 Finsbury Square London EC2A 1DS England to Third Floor Candlewick House 116-126 Cannon Street London EC4N 6AS on 3 September 2024	View PDF Registered office address changed from 26 Finsbury Square London EC2A 1DS England to Third Floor Candlewick House 116-126 Cannon Street London EC4N 6AS on 3 September 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	TM01	Termination of appointment of Audrey Elizabeth Gallacher as a director on 19 October 2021	View PDF Termination of appointment of Audrey Elizabeth Gallacher as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Ms Emma Pinchbeck as a director on 18 October 2021	View PDF Appointment of Ms Emma Pinchbeck as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	TM01	Termination of appointment of Lawrence Slade as a director on 31 December 2019	View PDF Termination of appointment of Lawrence Slade as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mrs Audrey Elizabeth Gallacher as a director on 31 December 2019	View PDF Appointment of Mrs Audrey Elizabeth Gallacher as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2018	AD01	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 26 Finsbury Square London EC2A 1DS on 6 August 2018	View PDF Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 26 Finsbury Square London EC2A 1DS on 6 August 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	TM02	Termination of appointment of Natalie Scarimbolo as a secretary on 27 January 2017	View PDF Termination of appointment of Natalie Scarimbolo as a secretary on 27 January 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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ENERGYSURE LIMITED

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