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PEST PRO ENVIRONMENTAL SERVICES LIMITED

Company number 04861253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
01 Jun 2023 TM01 Termination of appointment of Alec Richard Mcquin as a director on 31 May 2023
09 May 2023 TM01 Termination of appointment of Christopher Turner as a director on 5 May 2023
16 Feb 2023 PSC07 Cessation of David Graham as a person with significant control on 16 February 2023
16 Feb 2023 PSC07 Cessation of Steven Cowie as a person with significant control on 16 February 2023
16 Feb 2023 PSC02 Notification of Rokill Limited as a person with significant control on 16 February 2023
10 Feb 2023 AP01 Appointment of Mr Alec Richard Mcquin as a director on 10 February 2023
10 Feb 2023 AP01 Appointment of Mr Christopher Turner as a director on 10 February 2023
10 Feb 2023 AP01 Appointment of Mr Gareth Robert Kirkwood as a director on 10 February 2023
03 Feb 2023 AD01 Registered office address changed from Nusery Court London Road Windlesham Surrey GU20 6LQ England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 3 February 2023
01 Feb 2023 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
01 Feb 2023 AD01 Registered office address changed from Unit 33 Imex Business Centre Birtley Chester Le Street DH3 1QT England to Nusery Court London Road Windlesham Surrey GU20 6LQ on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Steven Cowie as a director on 31 January 2023
01 Feb 2023 TM01 Termination of appointment of David Graham as a director on 31 January 2023
01 Feb 2023 TM02 Termination of appointment of David Graham as a secretary on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Daniel Peter Ratcliffe as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Peter John Fane as a director on 31 January 2023
13 Jan 2023 AA Micro company accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
15 Aug 2022 PSC04 Change of details for Mr David Graham as a person with significant control on 15 August 2022
15 Aug 2022 PSC04 Change of details for Mr Steven Cowie as a person with significant control on 15 August 2022