ENVIRONMENT FIRST LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-22 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-29

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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22/02/2422 February 2024 Cessation of Mark Richard Thompson as a person with significant control on 2023-12-04

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22/02/2422 February 2024 Notification of Mackelden Holdings Ltd as a person with significant control on 2023-12-04

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with updates

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22/02/2422 February 2024 Statement of capital following an allotment of shares on 2023-12-04

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22/02/2422 February 2024 Cessation of Jake David Thompson as a person with significant control on 2023-12-04

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-29

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09/11/239 November 2023 Satisfaction of charge 1 in full

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-02-26 with no updates

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10/03/2310 March 2023 Director's details changed for Jake David Thompson on 2023-03-10

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03/02/233 February 2023 Total exemption full accounts made up to 2022-03-29

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06/04/226 April 2022 Confirmation statement made on 2022-02-26 with no updates

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-29

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29/03/2129 March 2021 29/03/20 TOTAL EXEMPTION FULL

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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03/01/203 January 2020 29/03/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 29/03/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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23/12/1823 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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06/06/186 June 2018 30/03/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1623 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1525 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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08/04/138 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/06/1219 June 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012

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05/03/125 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD THOMPSON / 26/02/2010

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16/04/1016 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD THOMPSON / 26/02/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAKE THOMPSON / 26/02/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/03/0913 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/03/0711 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/02/0419 February 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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25/01/0325 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/02

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19/04/0219 April 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/016 March 2001 DIRECTOR RESIGNED

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06/03/016 March 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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