- Company Overview for N3RGY DATA LIMITED (11712674)
- Filing history for N3RGY DATA LIMITED (11712674)
- People for N3RGY DATA LIMITED (11712674)
- More for N3RGY DATA LIMITED (11712674)
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) |
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06 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
10 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Mar 2023 | CH01 | Director's details changed for Mrs Gail Blain on 10 March 2023 | |
05 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with updates | |
01 Dec 2022 | AP01 | Appointment of Mrs Gail Blain as a director on 1 December 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Gavin Urwin as a director on 1 December 2022 | |
30 May 2022 | AP03 | Appointment of Mr Craig Alan Mcginn as a secretary on 25 May 2022 | |
30 May 2022 | TM01 | Termination of appointment of Matthew Roderick as a director on 27 May 2022 | |
25 May 2022 | PSC02 | Notification of Sms Data Management Limited as a person with significant control on 25 May 2022 | |
25 May 2022 | PSC07 | Cessation of Manuel Gonçalo Lopes De Almeida Quadros as a person with significant control on 25 May 2022 | |
25 May 2022 | PSC07 | Cessation of N3Rgy Limited as a person with significant control on 25 May 2022 | |
25 May 2022 | PSC07 | Cessation of Joao Fernando Viegas Carreira as a person with significant control on 25 May 2022 | |
25 May 2022 | AP01 | Appointment of Mr Timothy James Mortlock as a director on 25 May 2022 | |
25 May 2022 | AP01 | Appointment of Mr Gavin Urwin as a director on 25 May 2022 | |
25 May 2022 | AD01 | Registered office address changed from 4 Benham Road Chilworth Southampton SO16 7QJ England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 25 May 2022 | |
20 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
21 Apr 2022 | PSC01 | Notification of Joao Fernando Viegas Carreira as a person with significant control on 2 January 2020 | |
21 Apr 2022 | PSC01 | Notification of Manuel Gonçalo Lopes De Almeida Quadros as a person with significant control on 2 January 2020 | |
11 Feb 2022 | TM01 | Termination of appointment of Matthew Brake as a director on 31 December 2021 | |
20 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
10 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Jan 2021 | CS01 | Confirmation statement made on 4 December 2020 with no updates |