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ENERGYLAB CONSULTING LTD

Company number 08601977

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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)
29 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2024	AD01	Registered office address changed from 18 Wenlock Road London N1 7TA United Kingdom to 199 Bishopsgate Greater London EC2M 3TY on 16 August 2024	View PDF Registered office address changed from 18 Wenlock Road London N1 7TA United Kingdom to 199 Bishopsgate Greater London EC2M 3TY on 16 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	AD01	Registered office address changed from 18 Wenlock Road Wenlock Road London N1 7TA England to 18 Wenlock Road London N1 7TA on 17 March 2023	View PDF Registered office address changed from 18 Wenlock Road Wenlock Road London N1 7TA England to 18 Wenlock Road London N1 7TA on 17 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CH03	Secretary's details changed for Andrew Budgen on 17 March 2023	View PDF Secretary's details changed for Andrew Budgen on 17 March 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	RP04AR01	Second filing of the annual return made up to 9 July 2015	View PDF Second filing of the annual return made up to 9 July 2015 - link opens in a new window - 30 pages (30 pages)
31 Aug 2021	RP04AR01	Second filing of the annual return made up to 9 July 2014	View PDF Second filing of the annual return made up to 9 July 2014 - link opens in a new window - 30 pages (30 pages)
09 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 July 2016	View PDF Second filing of Confirmation Statement dated 9 July 2016 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 July 2017	View PDF Second filing of Confirmation Statement dated 9 July 2017 - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 July 2018	View PDF Second filing of Confirmation Statement dated 9 July 2018 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 July 2019	View PDF Second filing of Confirmation Statement dated 9 July 2019 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 July 2020	View PDF Second filing of Confirmation Statement dated 9 July 2020 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CH03	Secretary's details changed for Andrew Budgen on 2 August 2021	View PDF Secretary's details changed for Andrew Budgen on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC04	Change of details for Ms Marian Frances Ferguson as a person with significant control on 2 August 2021	View PDF Change of details for Ms Marian Frances Ferguson as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Nathan Houghton Lonsdale on 2 August 2021	View PDF Director's details changed for Mr Nathan Houghton Lonsdale on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Ms Marian Frances Ferguson on 2 August 2021	View PDF Director's details changed for Ms Marian Frances Ferguson on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH01	Director's details changed for Mr Andrew Martin Budgen on 2 August 2021	View PDF Director's details changed for Mr Andrew Martin Budgen on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ENERGYLAB CONSULTING LTD

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