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CONSUMER ENERGY SOLUTIONS LIMITED

Company number 09959339

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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)
30 Oct 2024 AA Full accounts made up to 31 January 2024
18 Jun 2024 MR01 Registration of charge 099593390001, created on 12 June 2024
04 Jun 2024 AP01 Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 31 May 2024
12 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
21 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2024 MA Memorandum and Articles of Association
29 Feb 2024 PSC02 Notification of Diversity Network Holdings Ltd as a person with significant control on 22 February 2024
29 Feb 2024 PSC07 Cessation of Wryl Ltd as a person with significant control on 22 February 2024
28 Feb 2024 PSC02 Notification of Wryl Ltd as a person with significant control on 22 February 2024
28 Feb 2024 PSC07 Cessation of Tt Williams Holdings Limited as a person with significant control on 22 February 2024
28 Feb 2024 PSC07 Cessation of Majasala Ltd as a person with significant control on 22 February 2024
28 Feb 2024 PSC07 Cessation of Lej Holdings Limited as a person with significant control on 22 February 2024
28 Feb 2024 PSC02 Notification of Majasala Ltd as a person with significant control on 22 February 2024
28 Feb 2024 PSC02 Notification of Lej Holdings Limited as a person with significant control on 22 February 2024
28 Feb 2024 PSC02 Notification of Tt Williams Holdings Limited as a person with significant control on 22 February 2024
28 Feb 2024 PSC07 Cessation of Stephen Mark Williams as a person with significant control on 22 February 2024
28 Feb 2024 PSC07 Cessation of Lewis Edward John as a person with significant control on 22 February 2024
28 Feb 2024 PSC07 Cessation of Ahmud Saleem Furreed as a person with significant control on 22 February 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
13 Mar 2023 SH19 Statement of capital on 13 March 2023
  • GBP 1.20
13 Mar 2023 SH20 Statement by Directors
13 Mar 2023 CAP-SS Solvency Statement dated 08/03/23
13 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital