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ENERGYLAB CONSULTING LTD

Company number 08601977

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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)
23 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
15 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
01 Oct 2020 CS01 Confirmation statement made on 9 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21
01 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21
05 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
25 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21
21 May 2018 PSC01 Notification of Nathan Houghton Lonsdale as a person with significant control on 9 July 2017
21 May 2018 PSC01 Notification of Marian Frances Ferguson as a person with significant control on 9 July 2017
21 May 2018 PSC01 Notification of Andrew Budgen as a person with significant control on 9 July 2017
21 May 2018 PSC09 Withdrawal of a person with significant control statement on 21 May 2018
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
18 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Nov 2016 CH01 Director's details changed for Marian Frances Hamilton on 1 October 2016
06 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Sep 2015 MR01 Registration of charge 086019770001, created on 24 September 2015
07 Sep 2015 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to 18 Wenlock Road Wenlock Road London N1 7TA on 7 September 2015
27 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 396
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2021.
27 Jul 2015 CH01 Director's details changed for Marian Frances Hamilton on 9 July 2015
16 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 28 February 2015
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Oct 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 396
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2021.
23 Sep 2014 CH01 Director's details changed for Mr Nathan Houghton Lonsdale on 23 September 2014