ENVIRONMENTAL MONITORING SOLUTIONS LIMITED

Company number 04569474

Date	Type	Description	View / Download
17 Mar 2024	AP01	Appointment of Mr Richard Ian Waumsley as a director on 4 March 2024	(2 pages)
11 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 23 July 2022	(5 pages)
06 Dec 2023	AA	Accounts for a small company made up to 30 December 2022	(17 pages) Download iXBRL
13 Oct 2023	AP03	Appointment of Dr Kate Ann Noble as a secretary on 1 October 2023	(2 pages)
13 Oct 2023	TM02	Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023	(1 page)
04 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	(4 pages)
06 Apr 2023	AP03	Appointment of Mr Stephen John Middleton as a secretary on 6 April 2023	(2 pages)
06 Apr 2023	TM02	Termination of appointment of Beverley Busby as a secretary on 6 April 2023	(1 page)
31 Mar 2023	MA	Memorandum and Articles of Association	(13 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 December 2021	(16 pages) Download iXBRL
20 Feb 2023	AD01	Registered office address changed from 7 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ to 3 Brook Holt Blackburn Road Rotherham S61 2DW on 20 February 2023	(1 page)
30 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
05 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024	(4 pages)
29 Jul 2022	AP01	Appointment of Mr Gary Michael Thursfield as a director on 1 July 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr Michael Brownhill as a director on 1 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of David Matthew Bramwell as a director on 17 March 2022	(1 page)
11 Jul 2022	MR04	Satisfaction of charge 045694740006 in full	(1 page)
04 Jul 2022	MR01	Registration of charge 045694740008, created on 28 June 2022	(42 pages)
24 May 2022	AR01	Annual return made up to 22 October 2004 with full list of shareholders	(10 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 22 October 2002 GBP 78.081964	(2 pages)
28 Apr 2022	SH02	Statement of capital on 8 April 2016 GBP 78.10	(6 pages)
20 Apr 2022	RP04AR01	Second filing of the annual return made up to 22 October 2013	(22 pages)
08 Apr 2022	PSC07	Cessation of Peter John Skipworth as a person with significant control on 17 March 2022	(1 page)
08 Apr 2022	PSC02	Notification of Cura Terrae Limited as a person with significant control on 17 March 2022	(2 pages)