| 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 |
| 2023-07-07 |
delete address 19-33 SOUTH PROMENADE LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1LX |
| 2023-07-07 |
insert address OFFICE 20 EAST BEACH LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 5FT |
| 2023-07-07 |
update registered_address |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY BULLOCK / 19/05/2023 |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
19-33 SOUTH PROMENADE
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LX
ENGLAND |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BULLOCK / 19/05/2023 |
| 2023-05-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-06-07 |
delete address 300 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES ENGLAND FY8 1LH |
| 2022-06-07 |
insert address 19-33 SOUTH PROMENADE LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1LX |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BULLOCK / 19/05/2022 |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BULLOCK / 19/05/2022 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY BULLOCK / 19/05/2022 |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY BULLOCK / 19/05/2022 |
| 2022-05-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
300 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
FY8 1LH
ENGLAND |
| 2022-04-21 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
insert company_previous_name BUILDING AND ENERGY MANAGEMENT SYSTEMS LTD |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-31 |
| 2021-09-07 |
update name BUILDING AND ENERGY MANAGEMENT SYSTEMS LTD => ENERGY INTELLIGENCE LTD |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-08-19 |
update statutory_documents COMPANY NAME CHANGED BUILDING AND ENERGY MANAGEMENT SYSTEMS LTD
CERTIFICATE ISSUED ON 19/08/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-02-07 |
insert company_previous_name TOWER TECH GROUP LTD |
| 2021-02-07 |
update name TOWER TECH GROUP LTD => BUILDING AND ENERGY MANAGEMENT SYSTEMS LTD |
| 2021-01-11 |
update statutory_documents COMPANY NAME CHANGED TOWER TECH GROUP LTD
CERTIFICATE ISSUED ON 11/01/21 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-08 |
delete address UNIT 1, KLASSIKER HOUSE AVROE CRESCENT BLACKPOOL UNITED KINGDOM FY4 2DP |
| 2020-06-08 |
insert address 300 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES ENGLAND FY8 1LH |
| 2020-06-08 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
UNIT 1, KLASSIKER HOUSE AVROE CRESCENT
BLACKPOOL
FY4 2DP
UNITED KINGDOM |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2019-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |