| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-06-07 |
delete address UNIT 5 FLEMMING COURT WHISTLER DRIVE CASTLEFORD WEST YORKSHIRE WF10 5HW |
| 2021-06-07 |
insert address 157 BUSLINGTHORPE LANE LEEDS ENGLAND LS7 2DQ |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
UNIT 5 FLEMMING COURT
WHISTLER DRIVE
CASTLEFORD
WEST YORKSHIRE
WF10 5HW |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-07 |
delete address UNIT S1 FLEXSPACE MONCKTON ROAD WAKEFIELD ENGLAND WF2 7AS |
| 2019-08-07 |
insert address UNIT 5 FLEMMING COURT WHISTLER DRIVE CASTLEFORD WEST YORKSHIRE WF10 5HW |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
UNIT S1 FLEXSPACE MONCKTON ROAD
WAKEFIELD
WF2 7AS
ENGLAND |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-07-25 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 3 |
| 2019-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
delete address MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH |
| 2018-03-07 |
insert address UNIT S1 FLEXSPACE MONCKTON ROAD WAKEFIELD ENGLAND WF2 7AS |
| 2018-03-07 |
insert company_previous_name GMI ENERGY FACILITIES MANAGEMENT LIMITED |
| 2018-03-07 |
update name GMI ENERGY FACILITIES MANAGEMENT LIMITED => ELECTRIC FUTURE LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
7 CHURCH LANE
TINGLEY
WAKEFIELD
WF3 1BQ
ENGLAND |
| 2018-01-08 |
update statutory_documents COMPANY NAME CHANGED GMI ENERGY FACILITIES MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 08/01/18 |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
MIDDLETON HOUSE WESTLAND ROAD
LEEDS
LS11 5UH |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR BARRY HELLEWELL |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JASON ROBERTS |
| 2018-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JASON ROBERTS / 05/01/2018 |
| 2018-01-05 |
update statutory_documents CESSATION OF GMI ENERGY GROUP LIMITED AS A PSC |
| 2018-01-05 |
update statutory_documents SUB-DIVISION
19/12/17 |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL NIELSEN |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHANN |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARROD BEST |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC LUSH |
| 2018-01-03 |
update statutory_documents SUB DIV 19/12/2017 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC MICHAEL LUSH |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-09 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-29 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
insert company_previous_name GMI RENEWABLE ENERGY FACILITIES MANAGEMENT LIMITED |
| 2015-04-07 |
update name GMI RENEWABLE ENERGY FACILITIES MANAGEMENT LIMITED => GMI ENERGY FACILITIES MANAGEMENT LIMITED |
| 2015-03-02 |
update statutory_documents COMPANY NAME CHANGED GMI RENEWABLE ENERGY FACILITIES MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/03/15 |
| 2014-09-07 |
delete address MIDDLETON HOUSE WESTLAND ROAD LEEDS UNITED KINGDOM LS11 5UH |
| 2014-09-07 |
insert address MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-09-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-08-04 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-30 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-07 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CARL NIELSEN |
| 2012-09-24 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-07-07 |
update statutory_documents CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 2011-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |