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ENERGY COMPARE LIMITED

Company number 08445039

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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)
27 Jun 2024 AA Full accounts made up to 30 September 2023
27 Jun 2024 AP01 Appointment of Mr Raghwendra Kumar Verma as a director on 14 June 2024
27 Jun 2024 TM01 Termination of appointment of Pravin Kumar as a director on 14 June 2024
08 Apr 2024 TM01 Termination of appointment of Richard Charles Knox as a director on 27 March 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
16 Jan 2024 SH02 Sub-division of shares on 20 December 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 20/12/2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2024 MA Memorandum and Articles of Association
04 Jan 2024 PSC07 Cessation of Philip Westoby as a person with significant control on 20 December 2023
04 Jan 2024 PSC02 Notification of Ison Xperiences (Pty) Ltd as a person with significant control on 20 December 2023
22 Dec 2023 TM02 Termination of appointment of Debbie Westoby as a secretary on 20 December 2023
15 Dec 2023 AP01 Appointment of Mr Vitul Kwatra as a director on 1 July 2023
15 Dec 2023 AP01 Appointment of Mr Pranay Kumar as a director on 1 July 2023
15 Dec 2023 AP01 Appointment of Mr Pravin Kumar as a director on 1 July 2023
12 Sep 2023 MR04 Satisfaction of charge 084450390003 in full
09 Jun 2023 AA Full accounts made up to 30 September 2022
18 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
27 Oct 2022 MR04 Satisfaction of charge 084450390002 in full
23 Jun 2022 AA Accounts for a small company made up to 30 September 2021
09 Jun 2022 MR01 Registration of charge 084450390003, created on 8 June 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
21 Jul 2021 MR04 Satisfaction of charge 084450390001 in full
28 Jun 2021 MR01 Registration of charge 084450390002, created on 28 June 2021
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020