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ENERGY CERTIFICATION SERVICES NI LTD

Company number NI059221

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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)
03 Feb 2022 4.32(NI) Appointment of liquidator compulsory
27 Apr 2021 1.4(NI) Notice of completion of voluntary arrangement
27 Apr 2021 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
16 Apr 2021 COCOMP Order of court to wind up
24 Apr 2020 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
04 Mar 2020 AD01 Registered office address changed from Mossley Mill, Mossley Mill Carnmoney Road, Newtownabbey BT36 5QA Northern Ireland to Unit 1 Abbey Building Mallusk Enterprise Park 2 Mallusk Drive Newtownabbey BT36 4GN on 4 March 2020
01 Oct 2019 AD01 Registered office address changed from Unit 14 Heron Road Belfast BT3 9LE Northern Ireland to Mossley Mill, Mossley Mill Carnmoney Road, Newtownabbey BT36 5QA on 1 October 2019
20 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
01 May 2019 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
02 May 2018 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
19 Sep 2017 TM02 Termination of appointment of Lynette Mccrudden as a secretary on 15 September 2017
19 Sep 2017 CS01 Confirmation statement made on 5 May 2017 with updates
19 Sep 2017 PSC01 Notification of Stephen Dunn as a person with significant control on 6 April 2016
19 Sep 2017 PSC01 Notification of Brian Ward as a person with significant control on 6 April 2016
19 Sep 2017 AD01 Registered office address changed from James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP to Unit 14 Heron Road Belfast BT3 9LE on 19 September 2017
13 Mar 2017 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Jan 2017 AAMD Amended total exemption full accounts made up to 31 May 2015
25 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 May 2015
18 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-18
26 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP .01
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP .01
01 Jun 2015 AD01 Registered office address changed from The Old Throne Hospital Unit 3 244 Whitewell Road Belfast Co Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 1 June 2015