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ENVIRONMENTAL NOISE SOLUTIONS LIMITED

Company number 04911460

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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 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
16 Sep 2024 MA Memorandum and Articles of Association
03 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
09 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Bonus shares registered 09/07/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2024 CH01 Director's details changed for Dr David Alan Poulton on 9 July 2024
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 110
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 105
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 100
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 July 2024
  • GBP 51
16 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
12 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
23 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
08 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
28 Sep 2018 MA Memorandum and Articles of Association
27 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
17 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 AP03 Appointment of Ms. Petra Haselier as a secretary on 12 September 2018
12 Sep 2018 TM02 Termination of appointment of David Alan Poulton as a secretary on 12 September 2018