| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
delete address 325-331 HIGH ROAD C/O HGA CHARTERED ACCOUNTANTS ILFORD ENGLAND IG1 1NR |
| 2023-09-07 |
insert address 316E ILFORD BUSINESS CENTRE, SUITE 9 ILFORD LANE ILFORD ENGLAND IG1 2LT |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update registered_address |
| 2023-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
325-331 HIGH ROAD C/O HGA CHARTERED ACCOUNTANTS
ILFORD
IG1 1NR
ENGLAND |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-07 |
delete address 690 LONDON ROAD WEST THURROCK ESSEX ENGLAND RM20 3LD |
| 2021-09-07 |
insert address 325-331 HIGH ROAD C/O HGA CHARTERED ACCOUNTANTS ILFORD ENGLAND IG1 1NR |
| 2021-09-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
690 LONDON ROAD
WEST THURROCK
ESSEX
RM20 3LD
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-10-30 |
insert company_previous_name UK ENERGY MANAGEMENT LTD |
| 2020-10-30 |
update name UK ENERGY MANAGEMENT LTD => CARBON SURE CONSULTING LTD |
| 2020-08-03 |
update statutory_documents COMPANY NAME CHANGED UK ENERGY MANAGEMENT LTD
CERTIFICATE ISSUED ON 03/08/20 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
delete address C/O HGA CHARTERED ACCOUNTANTS 325-331 HIGH ROAD HIGH ROAD ILFORD UNITED KINGDOM IG1 1NR |
| 2020-02-07 |
insert address 690 LONDON ROAD WEST THURROCK ESSEX ENGLAND RM20 3LD |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
690 LONDON ROAD
WEST THURROCK
ESSEX
RM20 3LD
ENGLAND |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
C/O HGA CHARTERED ACCOUNTANTS 325-331 HIGH ROAD
HIGH ROAD
ILFORD
IG1 1NR
UNITED KINGDOM |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN K JONES LTD |
| 2018-04-24 |
update statutory_documents CESSATION OF DARREN KENNETH JONES AS A PSC |
| 2018-04-24 |
update statutory_documents CESSATION OF KENNETH BARRY JONES AS A PSC |
| 2018-04-07 |
delete address 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY |
| 2018-04-07 |
insert address C/O HGA CHARTERED ACCOUNTANTS 325-331 HIGH ROAD HIGH ROAD ILFORD UNITED KINGDOM IG1 1NR |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KENNETH JONES / 05/04/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-12 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-29 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-16 => 2016-01-31 |
| 2015-01-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE OLD GRANARY DUNTON ROAD LAINDON ESSEX UNITED KINGDOM SS15 4DB |
| 2014-09-07 |
insert address 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY |
| 2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-04-16 |
| 2014-09-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-19 |
update statutory_documents FIRST GAZETTE |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
THE OLD GRANARY DUNTON ROAD
LAINDON
ESSEX
SS15 4DB
UNITED KINGDOM |
| 2014-08-13 |
update statutory_documents 16/04/14 FULL LIST |
| 2013-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |