ENERGY IMPACT SOFTWARE LIMITED

Company number 11353318

Date	Type	Description	View / Download
09 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 25 January 2024	(19 pages)
15 Feb 2023	AD01	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to 1066 London Road Leigh on Sea Essex SS9 3NA on 15 February 2023	(2 pages)
03 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26	(1 page)
03 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Feb 2023	LIQ02	Statement of affairs	(7 pages)
01 Feb 2022	AA	Micro company accounts made up to 31 July 2021	(4 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates	(5 pages)
04 Jan 2022	PSC07	Cessation of Paul Joseph Webb as a person with significant control on 22 December 2020	(1 page)
28 Apr 2021	SH03	Purchase of own shares.	(3 pages)
16 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(4 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
08 Jun 2020	AP01	Appointment of Mr Paul Vine as a director on 1 June 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Paul Joseph Webb as a director on 26 March 2020	(1 page)
11 Feb 2020	CH01	Director's details changed for Mr Conrad Scott Peter Phillips on 1 February 2020	(2 pages)
11 Feb 2020	PSC04	Change of details for Mr Conrad Scott Peter Phillips as a person with significant control on 1 February 2020	(2 pages)
10 Feb 2020	AA	Micro company accounts made up to 31 July 2019	(4 pages) Download iXBRL
17 Jan 2020	AA01	Previous accounting period extended from 31 May 2019 to 31 July 2019	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	(5 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Sep 2019	AP01	Appointment of Mr Benoit David Van Beeck Calkoen as a director on 4 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of David Benoit as a director on 4 September 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mr David Benoit as a director on 4 September 2019	(2 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 1,460	(3 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 120	(3 pages)