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ENERGETICAL CONSULTANCY LIMITED

Company number 09270367

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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 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	PSC04	Change of details for Mrs Jenny Maria Groves Gidney as a person with significant control on 12 August 2024	View PDF Change of details for Mrs Jenny Maria Groves Gidney as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC04	Change of details for Mr Mark Nicholas Groves Gidney as a person with significant control on 12 August 2024	View PDF Change of details for Mr Mark Nicholas Groves Gidney as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	TM01	Termination of appointment of Peter Adrian Smith as a director on 6 May 2020	View PDF Termination of appointment of Peter Adrian Smith as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	TM01	Termination of appointment of Jonathan Paul Harris as a director on 6 May 2020	View PDF Termination of appointment of Jonathan Paul Harris as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	CH01	Director's details changed for Mr Mark Nicholas Groves-Gidney on 5 December 2017	View PDF Director's details changed for Mr Mark Nicholas Groves-Gidney on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2017	AP01	Appointment of Dr Peter Adrian Smith as a director on 16 March 2017	View PDF Appointment of Dr Peter Adrian Smith as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AP01	Appointment of Mr Jonathan Paul Harris as a director on 16 March 2017	View PDF Appointment of Mr Jonathan Paul Harris as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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ENERGETICAL CONSULTANCY LIMITED

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