| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-11-13 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-05 => 2018-10-31 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-10 |
insert sic_code 99999 - Dormant Company |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-09-05 |
update statutory_documents 02/08/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-08-07 |
delete address 24-28 GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST4 1ET |
| 2016-08-07 |
insert address 349 BURY OLD ROAD PRESTWICH MANCHESTER ENGLAND M25 1PY |
| 2016-08-07 |
update reg_address_care_of C/O GRINDEYS LLP => null |
| 2016-08-07 |
update registered_address |
| 2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
C/O C/O GRINDEYS LLP
24-28 GLEBE COURT
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 1ET
UNITED KINGDOM |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DYBALL |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON SLATER |
| 2016-07-11 |
update statutory_documents SECRETARY APPOINTED MR SIMON SLATER |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SLATER / 11/07/2016 |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DYBALL |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRECTORS LIMITED |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRECTORS LIMITED |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOODWIN |
| 2016-03-13 |
insert company_previous_name GRINDCO 622 LIMITED |
| 2016-03-13 |
update name GRINDCO 622 LIMITED => THE ENERGY SOFTWARE GROUP LIMITED |
| 2016-02-23 |
update statutory_documents COMPANY NAME CHANGED GRINDCO 622 LIMITED
CERTIFICATE ISSUED ON 23/02/16 |
| 2016-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |