(AA) Micro company accounts made up to 31st March 2023
filed on: 10th, October 2023
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 5th, October 2022
| accounts
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 26th, October 2021
| accounts
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Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 26th, October 2021
| accounts
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Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 8th, April 2021
| accounts
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Free Download
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 8th, April 2021
| accounts
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Free Download
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 25th, August 2020
| accounts
|
Free Download
(43 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened to 31st March 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 8th March 2019
filed on: 20th, March 2019
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st August 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(17 pages)
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(AA) Small company accounts made up to 31st August 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(16 pages)
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(AA) Small company accounts made up to 31st August 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(16 pages)
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(AP01) New director was appointed on 6th April 2017
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 15th June 2016 to 6 Stirling Park Laker Road Rochester Kent ME1 3QR
filed on: 15th, June 2016
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st August 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment terminated on 21st March 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 23rd November 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 47 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 15th September 2015 to 47 Riverside Medway City Estate Rochester Kent ME2 4DP
filed on: 15th, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 24th August 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 15th September 2015: 1000.00 GBP
capital
|
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(TM01) Director's appointment terminated on 21st August 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st August 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 7th April 2015
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 7th April 2015
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
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(AP03) On 13th October 2014, company appointed a new person to the position of a secretary
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 24th August 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 30th May 2014
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd June 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX United Kingdom on 12th March 2014
filed on: 12th, March 2014
| address
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Free Download
(2 pages)
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(CERTNM) Company name changed minimise energy LIMITEDcertificate issued on 11/03/14
filed on: 11th, March 2014
| change of name
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 11th, March 2014
| change of name
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st August 2013
filed on: 7th, March 2014
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 8th January 2014
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 24th August 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 27th September 2013: 1000.00 GBP
capital
|
|
(AP01) New director was appointed on 12th August 2013
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th August 2013
filed on: 12th, August 2013
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, June 2013
| resolution
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Free Download
(20 pages)
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(TM01) Director's appointment terminated on 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 10th May 2013
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 14th February 2013: 1000.00 GBP
filed on: 1st, March 2013
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 4th January 2013
filed on: 4th, January 2013
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 5th November 2012: 937.00 GBP
filed on: 20th, November 2012
| capital
|
Free Download
(5 pages)
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(AP01) New director was appointed on 20th November 2012
filed on: 20th, November 2012
| officers
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th October 2012: 837.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th August 2012
filed on: 11th, September 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 23rd September 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 24th August 2011: 90.00 GBP
filed on: 23rd, September 2011
| capital
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 23rd September 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 26th August 2011
filed on: 26th, August 2011
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 24th, August 2011
| incorporation
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Free Download
(20 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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