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ENERGY BROKER SOLUTIONS LIMITED

Company number 07355726

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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)
16 Jan 2020 TM02 Termination of appointment of Nicola Marie Fox as a secretary on 10 January 2020
16 Jan 2020 AP01 Appointment of Mr Paul Anthony Connor as a director on 10 January 2019
16 Jan 2020 AP01 Appointment of Mr Mark Dickinson as a director on 10 January 2020
01 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
10 May 2019 AA Micro company accounts made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100
20 Sep 2014 CH01 Director's details changed for Mr Paul John William Fox on 1 January 2014
20 Sep 2014 CH03 Secretary's details changed for Mrs Nicola Marie Fox on 1 January 2014
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AD01 Registered office address changed from Suite 2, Worthinghton House 146 High Street Burton-on-Trent Staffordshire DE14 1JE United Kingdom on 4 November 2013
19 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
09 May 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Feb 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2010 NEWINC Incorporation