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THE ENERGY SMART GROUP LIMITED

Company number 07011907

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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 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
13 Sep 2017 PSC01 Notification of Ben Barrett as a person with significant control on 6 April 2016
13 Sep 2017 PSC01 Notification of Jonathan Rollett as a person with significant control on 6 April 2016
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
02 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 150
19 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 150
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 150
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 CERTNM Company name changed eco electrical services LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution
07 Dec 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
01 Dec 2011 AP01 Appointment of Ben Michael Barrett as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
25 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 100
03 Dec 2009 TM01 Termination of appointment of Thomas Brown as a director
23 Nov 2009 AP01 Appointment of Mr Jonathan Charles Rollett as a director