- Company Overview for ENERGYLINX LIMITED (SC244794)
- Filing history for ENERGYLINX LIMITED (SC244794)
- People for ENERGYLINX LIMITED (SC244794)
- More for ENERGYLINX LIMITED (SC244794)
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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21 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
21 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
21 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
11 May 2021 | TM01 | Termination of appointment of Alan Robert Burns as a director on 29 April 2021 | |
28 Apr 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
28 Apr 2021 | AP03 | Appointment of Mrs Anne Steele as a secretary on 17 February 2021 | |
28 Apr 2021 | TM02 | Termination of appointment of Nicholas John Edwards as a secretary on 17 February 2021 | |
28 Apr 2021 | AA01 | Current accounting period shortened from 31 December 2021 to 30 September 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Lee Darren Griffin as a director on 17 February 2021 | |
30 Mar 2021 | AP01 | Appointment of Rachel Bernadette Addison as a director on 17 February 2021 | |
30 Mar 2021 | AP01 | Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 17 February 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Matthew Crummack as a director on 17 February 2021 | |
01 Feb 2021 | AP01 | Appointment of Mr Lee Darren Griffin as a director on 1 February 2021 | |
14 Oct 2020 | AP01 | Appointment of Mr Alan Robert Burns as a director on 14 October 2020 | |
14 Oct 2020 | TM01 | Termination of appointment of Nicholas Richard Wrighton as a director on 14 October 2020 | |
30 Sep 2020 | TM01 | Termination of appointment of Kenneth Geddes as a director on 31 July 2020 | |
25 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Sep 2020 | AD01 | Registered office address changed from The E-Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 23 September 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
20 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Mar 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates | |
02 Jul 2018 | AA01 | Change of accounting reference date | |
25 Jun 2018 | AP03 | Appointment of Mr Nicholas John Edwards as a secretary on 13 June 2018 | |
21 Jun 2018 | AUD | Auditor's resignation |