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Energy Design Solutions Ltd

Documents

Total Documents70
Total Pages233

Filing History

5 March 2021Micro company accounts made up to 30 September 2020
4 August 2020Change of details for Mr Francis Alfred Wort as a person with significant control on 4 August 2020
4 August 2020Change of details for Mr John Paul Curlewis as a person with significant control on 4 August 2020
11 June 2020Confirmation statement made on 11 June 2020 with no updates
10 June 2020Confirmation statement made on 3 June 2020 with no updates
10 June 2020Change of details for Mr John Paul Curlewis as a person with significant control on 10 June 2020
6 May 2020Micro company accounts made up to 30 September 2019
4 May 2020Notification of Francis Alfred Wort as a person with significant control on 4 May 2020
3 June 2019Confirmation statement made on 3 June 2019 with no updates
2 February 2019Micro company accounts made up to 30 September 2018
5 June 2018Confirmation statement made on 3 June 2018 with no updates
14 May 2018Registered office address changed from 3 Lower Street Pulborough West Sussex RH20 2BH to Unit 3 Unit 3 Myrtle Grove Estate Patching Worthing West Sussex BN13 3XL on 14 May 2018
19 November 2017Micro company accounts made up to 30 September 2017
19 November 2017Micro company accounts made up to 30 September 2017
5 June 2017Confirmation statement made on 3 June 2017 with updates
5 June 2017Confirmation statement made on 3 June 2017 with updates
19 February 2017Micro company accounts made up to 30 September 2016
19 February 2017Micro company accounts made up to 30 September 2016
3 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
3 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
1 December 2015Total exemption small company accounts made up to 30 September 2015
1 December 2015Total exemption small company accounts made up to 30 September 2015
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
4 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
1 January 2015Total exemption small company accounts made up to 30 September 2014
1 January 2015Total exemption small company accounts made up to 30 September 2014
13 June 2014Registered office address changed from 28 Dover Close Southwater Horsham West Sussex RH13 9XX United Kingdom on 13 June 2014
13 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
13 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
13 June 2014Registered office address changed from 28 Dover Close Southwater Horsham West Sussex RH13 9XX United Kingdom on 13 June 2014
13 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,000
15 November 2013Total exemption small company accounts made up to 30 September 2013
15 November 2013Total exemption small company accounts made up to 30 September 2013
5 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
5 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
5 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
17 March 2013Total exemption small company accounts made up to 30 September 2012
17 March 2013Total exemption small company accounts made up to 30 September 2012
21 September 2012Termination of appointment of Tracy Curlewis as a director
21 September 2012Termination of appointment of Tracy Curlewis as a director
6 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
28 January 2012Total exemption small company accounts made up to 30 September 2011
28 January 2012Total exemption small company accounts made up to 30 September 2011
21 October 2011Registered office address changed from 19 Gorse End Horsham West Sussex RH12 5XW on 21 October 2011
21 October 2011Registered office address changed from 19 Gorse End Horsham West Sussex RH12 5XW on 21 October 2011
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
4 March 2011Total exemption full accounts made up to 30 September 2010
4 March 2011Total exemption full accounts made up to 30 September 2010
7 October 2010Appointment of Mr Francis Alfred Wort as a director
7 October 2010Appointment of Mr Francis Alfred Wort as a director
7 June 2010Director's details changed for John Paul Curlewis on 3 June 2010
7 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
7 June 2010Director's details changed for John Paul Curlewis on 3 June 2010
7 June 2010Director's details changed for Mrs Tracy Ann Curlewis on 3 June 2010
7 June 2010Director's details changed for John Paul Curlewis on 3 June 2010
7 June 2010Director's details changed for Mrs Tracy Ann Curlewis on 3 June 2010
7 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
7 June 2010Director's details changed for Mrs Tracy Ann Curlewis on 3 June 2010
7 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
18 August 2009Director appointed john paul curlewis
18 August 2009Director appointed john paul curlewis
22 June 2009Accounting reference date extended from 30/06/2010 to 30/09/2010
22 June 2009Accounting reference date extended from 30/06/2010 to 30/09/2010
3 June 2009Incorporation
3 June 2009Incorporation
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