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ENERGY LIGHTING & COMPLIANCE LIMITED

Company number 11459203

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with updates
12 Feb 2024 PSC01 Notification of Nicholas Anthony Colin Brangwin as a person with significant control on 12 January 2024
12 Feb 2024 PSC07 Cessation of Nacb Holdings Limited as a person with significant control on 12 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 TM01 Termination of appointment of Bradley Hunt as a director on 31 August 2022
09 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of Gary Geoffrey Smith as a director on 21 May 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 AP03 Appointment of Mr Nathan Daniel Ennis as a secretary on 18 May 2021
18 May 2021 TM02 Termination of appointment of Gary Smith as a secretary on 18 May 2021
23 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
19 Mar 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr peter wilsher
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 100
04 Feb 2019 CH01 Director's details changed for Mr Peter Wilsher on 29 January 2019
01 Feb 2019 CH01 Director's details changed for Mr Peter Wilsher on 29 January 2019
01 Feb 2019 PSC02 Notification of Nacb Holdings Limited as a person with significant control on 29 January 2019
01 Feb 2019 CH01 Director's details changed for Mr Nathan Ennis on 29 January 2019
01 Feb 2019 TM02 Termination of appointment of Nathan Ennis as a secretary on 29 January 2019
01 Feb 2019 AP03 Appointment of Mr Gary Smith as a secretary on 29 January 2019
01 Feb 2019 AP01 Appointment of Mr Gary Smith as a director on 29 January 2019