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NOTOS ENERGY LIMITED

Company number 07108705

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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)
29 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
29 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
29 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
29 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
24 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
24 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
24 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
24 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
22 Dec 2022 AP01 Appointment of Mr Edward William Fellows as a director on 19 December 2022
22 Dec 2022 TM01 Termination of appointment of Paul Stephen Latham as a director on 19 December 2022
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
20 Apr 2021 AA Accounts for a small company made up to 30 June 2020
11 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
02 Jun 2020 SH20 Statement by Directors
02 Jun 2020 SH19 Statement of capital on 2 June 2020
  • GBP 100
02 Jun 2020 CAP-SS Solvency Statement dated 21/05/20