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THE ENERGY COMPARISON SERVICE LIMITED

Company number 09781679

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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 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 25 January 2024
21 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Feb 2023 AD01 Registered office address changed from 2nd Floor 3-5 st Pauls Square Birmingham B3 1QU England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 6 February 2023
06 Feb 2023 600 Appointment of a voluntary liquidator
06 Feb 2023 LIQ02 Statement of affairs
06 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26
12 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
26 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Nov 2021 CS01 Confirmation statement made on 17 September 2021 with updates
28 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
14 Dec 2020 MR01 Registration of charge 097816790003, created on 7 December 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 30/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
04 May 2020 MR04 Satisfaction of charge 097816790001 in full
29 Apr 2020 MR01 Registration of charge 097816790002, created on 23 April 2020
11 Feb 2020 AD01 Registered office address changed from 3-5 2nd Floor St. Pauls Square Birmingham B3 1QU England to 2nd Floor 3-5 st Pauls Square Birmingham B3 1QU on 11 February 2020
11 Feb 2020 AD01 Registered office address changed from 47 Kenyon Street Birmingham B3 1UR England to 3-5 2nd Floor St. Pauls Square Birmingham B3 1QU on 11 February 2020
14 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/transfer of shares/directors interests/admin matters for directors 30/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH02 Sub-division of shares on 30 November 2019
13 Dec 2019 SH08 Change of share class name or designation
13 Dec 2019 SH10 Particulars of variation of rights attached to shares
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Nov 2019 CS01 Confirmation statement made on 17 September 2019 with no updates