ENVIROTEC SERVICES LTD

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DateDescription
27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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20/09/2220 September 2022 Change of details for Melinda Property Services Ltd as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 2022-09-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/2113 December 2021 Change of details for Melinda Property Services Ltd as a person with significant control on 2016-04-06

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27/09/2127 September 2021 Confirmation statement made on 2021-09-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O NUMERII LIMITED PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD WD18 8PH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040787070005

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06/02/206 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040787070006

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040787070004

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040787070003

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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03/04/183 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHEELER / 01/04/2018

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHEELER / 01/09/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / MELINDA PROPERTY SERVICES LTD / 01/09/2017

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040787070004

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040787070003

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08/08/168 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040787070002

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1530 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHEELER / 01/06/2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY MELANIE POPE

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY MELANIE POPE

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WHEELER / 26/09/2014

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23/07/1423 July 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 5-6 HARVIL ROAD HAREFIELD MIDDLESEX UB9 6JR

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/10/1117 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WHEELER / 26/09/2010

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25/10/1025 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/10/0926 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR DENIS WILLIAMS

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10/07/0910 July 2009 APPOINTMENT TERMINATED

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01/05/091 May 2009 SECRETARY APPOINTED MELANIE JOYCE ELIZABETH POPE

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY LOUISE WHEELER

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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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22/10/0822 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/12/0629 December 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: UNIT 5 BATTERSWELLS FARM, JACKETS LANE, HAREFIELD, MIDDLESEX UB9 6PZ

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0529 December 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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22/05/0422 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0321 November 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/11/026 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/10/029 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/11/0128 November 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 DIRECTOR RESIGNED

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31/10/0031 October 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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11/10/0011 October 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 4 WARREN MEWS, LONDON, W1T 6AW

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX

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29/09/0029 September 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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