ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED

Company number 06516522

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
13 Jun 2023	RP04AP01	Second filing for the appointment of Mr James Ewan Grant as a director	(3 pages)
02 May 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
20 Apr 2023	AP01	Appointment of Mr Derek Carr as a director on 20 April 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Mr James Ewan Grant as a director on 20 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/06/23	(3 pages)
21 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
13 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(4 pages)
13 Mar 2023	PSC07	Cessation of Steven Andrew Lloyd as a person with significant control on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Steven Andrew Lloyd as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Andrew Peter Smith as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Karen Elizabeth Lloyd as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of James Grant as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Derek Carr as a director on 28 February 2023	(1 page)
06 Mar 2023	TM02	Termination of appointment of Karen Elizabeth Lloyd as a secretary on 28 February 2023	(1 page)
06 Mar 2023	AP01	Appointment of Mr Anthony Geoffrey David Esse as a director on 28 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Christopher James Affleck Penney as a director on 28 February 2023	(2 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	(8 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	(8 pages)
09 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages)
25 Mar 2021	MR04	Satisfaction of charge 065165220001 in full	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)