IT ENERGY SYSTEMS AND CONSULTING LIMITED

03101263
71 FENCHURCH STREET LONDON ENGLAND EC3M 4BS

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Mr Keith Proffitt) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (David Charles Kinzett) 1 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 9 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Apr 2023 officers Appointment of secretary (Tracey Anne Bigmore) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Michael Papageorge) 1 Buy now
05 Apr 2023 officers Termination of appointment of secretary (Michael Papageorge) 1 Buy now
05 Apr 2023 officers Appointment of director (David Charles Kinzett) 2 Buy now
05 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 accounts Annual Accounts 9 Buy now
12 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2022 resolution Resolution 2 Buy now
27 Sep 2022 resolution Resolution 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 incorporation Memorandum Articles 9 Buy now
13 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2022 accounts Annual Accounts 9 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 accounts Annual Accounts 9 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 9 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 9 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Annual Accounts 11 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
27 Sep 2016 officers Appointment of director (Mr Michael Papageorge) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Praxis Ifm Trustees Sa as Trustee of the Blue Sky Trust) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 officers Appointment of corporate director (Praxis Ifm Trustees Sa as Trustee of the Blue Sky Trust) 2 Buy now
23 Sep 2016 officers Termination of appointment of director (Michael Papageorge) 1 Buy now
09 Apr 2016 accounts Annual Accounts 7 Buy now
07 Mar 2016 resolution Resolution 13 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
16 Jun 2015 accounts Annual Accounts 7 Buy now
16 Sep 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 accounts Annual Accounts 6 Buy now
17 Sep 2013 annual-return Annual Return 6 Buy now
10 May 2013 accounts Annual Accounts 6 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 accounts Annual Accounts 6 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
13 Sep 2011 officers Change of particulars for secretary (Mr Michael Papageorge) 2 Buy now
13 Sep 2011 officers Change of particulars for director (Mr Michael Papageorge) 2 Buy now
08 Mar 2011 accounts Annual Accounts 6 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Michael Papageorge) 2 Buy now
13 Sep 2010 officers Change of particulars for director (John Robert Butler) 2 Buy now
13 Sep 2010 officers Change of particulars for secretary (Michael Papageorge) 1 Buy now
18 Jun 2010 accounts Annual Accounts 7 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
04 Apr 2009 accounts Annual Accounts 7 Buy now
17 Nov 2008 capital Nc inc already adjusted 11/11/08 1 Buy now
17 Nov 2008 resolution Resolution 10 Buy now
23 Sep 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 7 Buy now
31 Oct 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
10 Apr 2007 accounts Annual Accounts 6 Buy now
04 Oct 2006 annual-return Return made up to 12/09/06; full list of members 7 Buy now
13 Jun 2006 accounts Annual Accounts 6 Buy now
29 Sep 2005 annual-return Return made up to 12/09/05; full list of members 7 Buy now
11 Jul 2005 accounts Annual Accounts 5 Buy now
05 Jan 2005 address Registered office changed on 05/01/05 from: 3/48 clanricarde gardens london W2 4JW 1 Buy now
31 Aug 2004 annual-return Return made up to 12/09/04; full list of members 7 Buy now
02 Apr 2004 accounts Annual Accounts 6 Buy now
21 Nov 2003 annual-return Return made up to 12/09/03; full list of members 7 Buy now
12 Feb 2003 accounts Annual Accounts 4 Buy now
26 Sep 2002 annual-return Return made up to 12/09/02; full list of members 7 Buy now
25 Mar 2002 accounts Annual Accounts 4 Buy now
11 Mar 2002 miscellaneous Miscellaneous 2 Buy now
06 Sep 2001 annual-return Return made up to 12/09/01; full list of members 6 Buy now
06 Jul 2001 accounts Annual Accounts 7 Buy now
20 Mar 2001 resolution Resolution 1 Buy now
12 Mar 2001 capital Ad 03/09/00--------- £ si 99@1 2 Buy now
11 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2000 officers Secretary resigned 1 Buy now
16 Nov 2000 officers New secretary appointed 2 Buy now
26 Sep 2000 annual-return Return made up to 12/09/00; full list of members 6 Buy now
29 Aug 2000 officers New director appointed 2 Buy now
12 Jul 2000 accounts Annual Accounts 8 Buy now
29 Sep 1999 annual-return Return made up to 12/09/99; full list of members 6 Buy now
12 Aug 1999 accounts Annual Accounts 10 Buy now
23 Sep 1998 officers Secretary resigned 1 Buy now
18 Sep 1998 annual-return Return made up to 12/09/98; no change of members 6 Buy now
20 Aug 1998 accounts Annual Accounts 10 Buy now
29 Sep 1997 annual-return Return made up to 12/09/97; full list of members 6 Buy now
08 Sep 1997 officers New secretary appointed 2 Buy now
02 Sep 1997 accounts Annual Accounts 8 Buy now