ENERGIS SQUARED LIMITED

03037442
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 12 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 270 Buy now
17 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
17 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
23 Apr 2024 officers Termination of appointment of director (Neil Andrew Wright) 1 Buy now
23 Apr 2024 officers Appointment of director (Mrs Senem Yayici) 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
08 Nov 2023 officers Termination of appointment of secretary (Vodafone Enterprise Corporate Secretaries Limited) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Vodafone Enterprise Corporate Secretaries Limited) 1 Buy now
08 Nov 2023 officers Appointment of director (Mrs Pascale Meuron) 2 Buy now
01 Aug 2023 accounts Annual Accounts 12 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 251 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 13 Buy now
01 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 260 Buy now
01 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 12 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 251 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 14 Buy now
09 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 276 Buy now
09 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
09 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2019 accounts Annual Accounts 14 Buy now
24 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 256 Buy now
24 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
24 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
24 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 11/02/2019 5 Buy now
04 Sep 2019 capital Statement of capital (Section 108) 4 Buy now
04 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 24/04/2018 5 Buy now
02 Sep 2019 officers Termination of appointment of director (Marcus Glover) 1 Buy now
06 Aug 2019 officers Appointment of director (Mr Prashant Bhagania) 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement 5 Buy now
14 Nov 2018 officers Termination of appointment of director (Neil Colin Smith) 1 Buy now
16 Oct 2018 officers Appointment of director (Neil Andrew Wright) 2 Buy now
09 Oct 2018 accounts Annual Accounts 13 Buy now
09 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 228 Buy now
09 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
09 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
03 Oct 2018 officers Appointment of director (Marcus Glover) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Matthew Egan) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Nov 2017 accounts Annual Accounts 15 Buy now
06 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 224 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
03 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
28 Jun 2017 officers Termination of appointment of director (Vodafone Corporate Secretaries Limited) 1 Buy now
28 Jun 2017 officers Appointment of director (Matthew Egan) 2 Buy now
28 Jun 2017 officers Appointment of corporate secretary (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
28 Jun 2017 officers Appointment of corporate director (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
28 Jun 2017 officers Termination of appointment of secretary (Vodafone Corporate Secretaries Limited) 1 Buy now
18 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Apr 2017 capital Statement of capital (Section 108) 6 Buy now
18 Apr 2017 insolvency Solvency Statement dated 27/03/17 1 Buy now
18 Apr 2017 resolution Resolution 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 accounts Annual Accounts 8 Buy now
26 May 2016 annual-return Annual Return 4 Buy now
21 Jan 2016 officers Appointment of director (Mr Neil Colin Smith) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Steven David Showell) 1 Buy now
17 Dec 2015 accounts Annual Accounts 7 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
28 Jan 2015 officers Termination of appointment of director (Alan Royston Kinch) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Kerry Phillip) 1 Buy now
20 Jan 2015 officers Appointment of corporate director (Vodafone Corporate Secretaries Limited) 2 Buy now
20 Jan 2015 officers Appointment of director (Steven David Showell) 2 Buy now
26 Nov 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 officers Appointment of director (Kerry Phillip) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Philip Stephen James Davis) 1 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
25 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
01 Mar 2013 miscellaneous Miscellaneous 3 Buy now
21 Feb 2013 auditors Auditors Resignation Company 4 Buy now
11 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
30 Aug 2012 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
01 May 2012 accounts Annual Accounts 7 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
20 Jan 2012 officers Change of particulars for secretary (Mr Paul Anthony Moore) 2 Buy now
28 Sep 2011 officers Appointment of director (Mr Alan Royston Kinch) 2 Buy now
27 Sep 2011 officers Termination of appointment of director (Ian Gibson) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Nicola Morgan) 1 Buy now
24 Aug 2011 accounts Annual Accounts 7 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 7 Buy now