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ENVIROCENTRE LIMITED

Company number SC161777

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
18 Apr 2023 TM01 Termination of appointment of Campbell George Fleming as a director on 3 March 2023
09 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
17 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
19 Mar 2020 SH10 Particulars of variation of rights attached to shares
19 Mar 2020 SH08 Change of share class name or designation
19 Mar 2020 SH05 Statement of capital on 9 March 2020
  • GBP 44,888
    Cancellation of treasury shares. Treasury capital:
  • GBP 1,440 on 9 March 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 PSC02 Notification of Eco2020 Ltd as a person with significant control on 9 March 2020
13 Mar 2020 PSC07 Cessation of George Fleming as a person with significant control on 9 March 2020
03 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
05 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
03 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
15 Mar 2017 AP03 Appointment of Mr Andrew Peter Walker as a secretary on 14 March 2017
14 Mar 2017 TM02 Termination of appointment of Joan Helen Marshall as a secretary on 14 March 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016