Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CERTNM |
Company name changed esynergy facilities LIMITED\certificate issued on 25/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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02 Oct 2024 |
CERTNM |
Company name changed es facilities management LIMITED\certificate issued on 02/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-02
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30 Sep 2024 |
CERTNM |
Company name changed esynergy facilities LIMITED\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-29
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29 Aug 2024 |
PSC01 |
Notification of Sean Allinson-Bulman as a person with significant control on 17 July 2017
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27 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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20 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2024
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16 May 2024 |
CERTNM |
Company name changed es facilities management LIMITED\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-14
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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24 May 2022 |
AD01 |
Registered office address changed from Unit E Unit E Melton Commercial Park Melton Mowbray LE14 3JL United Kingdom to Unit E Melton Commercial Park Melton Mowbray LE14 3JL on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to Unit E Unit E Melton Commercial Park Melton Mowbray LE14 3JL on 24 May 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 6 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 13 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 6 Gaddesby Lane Rearsby Leicester LE7 4ZB on 8 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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14 Aug 2019 |
TM01 |
Termination of appointment of Kevin John Bush as a director on 1 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Nigel Colin Farr as a director on 1 August 2019
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