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ENVIRON CONSULTANTS LIMITED

Company number 06470071

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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)
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
07 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 11 January 2019
21 Feb 2022 MR04 Satisfaction of charge 064700710001 in full
21 Feb 2022 MR04 Satisfaction of charge 064700710003 in full
18 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
25 Oct 2021 PSC07 Cessation of Peter Nicholas Rowbottom as a person with significant control on 25 October 2021
25 Oct 2021 PSC07 Cessation of Susan Anne Rowbottom as a person with significant control on 25 October 2021
25 Oct 2021 PSC02 Notification of Environ Services Limited as a person with significant control on 25 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/10/2022
11 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer their shareholding by the execution of a stock transfer 10/08/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 MR01 Registration of charge 064700710003, created on 25 September 2017
02 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000