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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03 Feb 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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18 Dec 2024 |
MR01 |
Registration of charge 114790680001, created on 16 December 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Richard David Thomas as a director on 31 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Andrew David Cowan as a director on 14 October 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 18/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2024 |
AP01 |
Appointment of Mr Lee Maxwell as a director on 18 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from Unit 7 Park Hall Business Village Park Hall Road Longton Stoke on Trent Staffordshire ST3 5XA England to Rochester House Foxhole Road Ackhurst Business Park Chorley PR7 1NY on 21 August 2024
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21 Aug 2024 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 December 2025
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21 Aug 2024 |
AP01 |
Appointment of Mr Richard David Thomas as a director on 18 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 18 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Ipsum Utilities Limited as a person with significant control on 18 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Carl Edward Thompson as a person with significant control on 18 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Simon John Blundred as a person with significant control on 18 August 2024
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21 Aug 2024 |
CERTNM |
Company name changed site energy LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-18
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12 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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11 Jul 2024 |
PSC04 |
Change of details for Mr Carl Edward Thompson as a person with significant control on 1 April 2022
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11 Jul 2024 |
PSC04 |
Change of details for Mr Simon John Blundred as a person with significant control on 1 April 2022
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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09 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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11 Jul 2022 |
PSC04 |
Change of details for Mr Simon John Blundred as a person with significant control on 5 February 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Simon John Blundred on 11 July 2022
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26 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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