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LOW ENERGY SYSTEMS LIMITED

Company number 08454002

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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)
31 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 103	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 103 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	TM01	Termination of appointment of Shaun Edward Beattie as a director on 25 May 2024	View PDF Termination of appointment of Shaun Edward Beattie as a director on 25 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC04	Change of details for Mr Stephen Palmer as a person with significant control on 16 October 2019	View PDF Change of details for Mr Stephen Palmer as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC01	Notification of Virginia Palmer as a person with significant control on 6 April 2016	View PDF Notification of Virginia Palmer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2021	CH01	Director's details changed for Mr Darren Oliver on 19 October 2021	View PDF Director's details changed for Mr Darren Oliver on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH01	Director's details changed for Mr Shaun Edward Beattie on 19 October 2021	View PDF Director's details changed for Mr Shaun Edward Beattie on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2020	CH01	Director's details changed for Mr Darren Oliver on 21 October 2020	View PDF Director's details changed for Mr Darren Oliver on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2020	CH01	Director's details changed for Mr Stephen Palmer on 21 October 2020	View PDF Director's details changed for Mr Stephen Palmer on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AD01	Registered office address changed from 6 Bradgate Cuffley Herts EN6 4RL to Ground Floor Uni 11 Sovereign Park Cleveland Way Hemel Hempstead Herts HP2 7DA on 15 September 2020	View PDF Registered office address changed from 6 Bradgate Cuffley Herts EN6 4RL to Ground Floor Uni 11 Sovereign Park Cleveland Way Hemel Hempstead Herts HP2 7DA on 15 September 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2020	CH01	Director's details changed for Mr Darren Oliver on 1 April 2020	View PDF Director's details changed for Mr Darren Oliver on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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LOW ENERGY SYSTEMS LIMITED

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