ENVIRONMENTAL NOISE SOLUTIONS LIMITED

Company Documents

Date	Description
28/10/2428 October 2024	Confirmation statement made on 2024-09-25 with updates View Document
03/09/243 September 2024	Total exemption full accounts made up to 2024-05-31 View Document
09/08/249 August 2024	Resolutions View Document
02/08/242 August 2024	Statement of capital following an allotment of shares on 2024-07-09 View Document
02/08/242 August 2024	Statement of capital following an allotment of shares on 2024-07-09 View Document
02/08/242 August 2024	Statement of capital following an allotment of shares on 2024-07-09 View Document
02/08/242 August 2024	Director's details changed for Dr David Alan Poulton on 2024-07-09 View Document
02/08/242 August 2024	Statement of capital following an allotment of shares on 2024-07-09 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
16/10/2316 October 2023	Confirmation statement made on 2023-09-25 with no updates View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
12/10/2212 October 2022	Confirmation statement made on 2022-09-25 with no updates View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
08/10/218 October 2021	Total exemption full accounts made up to 2021-05-31 View Document
04/10/214 October 2021	Confirmation statement made on 2021-09-25 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
11/01/2111 January 2021	31/05/20 TOTAL EXEMPTION FULL View Document
25/09/2025 September 2020	CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
30/10/1930 October 2019	31/05/19 TOTAL EXEMPTION FULL View Document
26/09/1926 September 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
28/09/1828 September 2018	ARTICLES OF ASSOCIATION View Document
27/09/1827 September 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View Document
17/09/1817 September 2018	ALTER ARTICLES 04/09/2018 View Document
12/09/1812 September 2018	SECRETARY APPOINTED MS. PETRA HASELIER View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, SECRETARY DAVID POULTON View Document
05/09/185 September 2018	31/05/18 TOTAL EXEMPTION FULL View Document
28/08/1828 August 2018	RETURN OF PURCHASE OF OWN SHARES View Document
28/08/1828 August 2018	17/07/18 STATEMENT OF CAPITAL GBP 2 View Document
02/08/182 August 2018	PURCHASE CONTRACT 17/07/2018 View Document
20/07/1820 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRA HASELIER View Document
20/07/1820 July 2018	PSC'S CHANGE OF PARTICULARS / DR DAVID ALAN POULTON / 17/07/2018 View Document
18/07/1818 July 2018	SECRETARY APPOINTED DR DAVID ALAN POULTON View Document
18/07/1818 July 2018	CESSATION OF RICHARD PENNELL AS A PSC View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIGG View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNELL View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, SECRETARY RICHARD PENNELL View Document
18/07/1818 July 2018	CESSATION OF JONATHAN WINSTON RIGG AS A PSC View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
25/09/1725 September 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View Document
06/09/176 September 2017	31/05/17 TOTAL EXEMPTION FULL View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
17/11/1617 November 2016	Annual accounts small company total exemption made up to 31 May 2016 View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
15/10/1515 October 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
28/09/1528 September 2015	Annual return made up to 25 September 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts

13/10/1413 October 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
09/10/149 October 2014	Annual return made up to 25 September 2014 with full list of shareholders View Document
11/07/1411 July 2014	VARYING SHARE RIGHTS AND NAMES View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
26/09/1326 September 2013	Annual return made up to 25 September 2013 with full list of shareholders View Document
11/09/1311 September 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
28/09/1228 September 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
28/09/1128 September 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
12/10/1012 October 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINSTON RIGG / 25/09/2010 View Document
12/10/1012 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNELL / 25/09/2010 View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
02/12/092 December 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
25/09/0925 September 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View Document
25/09/0925 September 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PENNELL / 25/09/2009 View Document
24/02/0924 February 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
26/09/0826 September 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View Document
10/03/0810 March 2008	Annual accounts small company total exemption made up to 31 May 2007 View Document
25/09/0725 September 2007	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View Document
05/02/075 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
09/01/079 January 2007	NEW DIRECTOR APPOINTED View Document
22/12/0622 December 2006	DIRECTOR RESIGNED View Document
27/09/0627 September 2006	LOCATION OF DEBENTURE REGISTER View Document
27/09/0627 September 2006	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View Document
27/09/0627 September 2006	LOCATION OF REGISTER OF MEMBERS View Document
27/09/0627 September 2006	REGISTERED OFFICE CHANGED ON 27/09/06 FROM: SUITE 15 DONCASTER BUSINESS INNOVATION CENTRE TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5HX View Document
27/09/0527 September 2005	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View Document
19/09/0519 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
14/07/0514 July 2005	NEW DIRECTOR APPOINTED View Document
03/12/043 December 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View Document
02/12/042 December 2004	SECRETARY RESIGNED View Document
09/11/049 November 2004	DIRECTOR RESIGNED View Document
09/11/049 November 2004	NEW SECRETARY APPOINTED View Document
09/11/049 November 2004	DIRECTOR RESIGNED View Document
16/08/0416 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View Document
16/08/0416 August 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 29/05/05 View Document
16/08/0416 August 2004	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/11/03 View Document
12/05/0412 May 2004	NEW DIRECTOR APPOINTED View Document
17/01/0417 January 2004	REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 4 GOOSEHILL COURT WOODFIELD PLANTATION DONCASTER DN48SX View Document
20/10/0320 October 2003	NEW DIRECTOR APPOINTED View Document
17/10/0317 October 2003	NEW DIRECTOR APPOINTED View Document
17/10/0317 October 2003	DIRECTOR RESIGNED View Document
17/10/0317 October 2003	NEW SECRETARY APPOINTED View Document
17/10/0317 October 2003	SECRETARY RESIGNED View Document
17/10/0317 October 2003	NEW DIRECTOR APPOINTED View Document
25/09/0325 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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