APPLIED ECOLOGICAL SERVICES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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04/04/244 April 2024 Register inspection address has been changed from Avalon House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ England to Avalon House East Suite, Ground Floor St Catherine's Court Sunderland Tyne & Wear SR5 3XJ

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03/04/243 April 2024 Confirmation statement made on 2024-03-21 with no updates

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03/04/243 April 2024 Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE to Avalon House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-21 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-06-30

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01/04/221 April 2022 Confirmation statement made on 2022-03-21 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-06-30

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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13/04/1613 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/04/1515 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/04/1416 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/04/1311 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/04/1218 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1130 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/03/1024 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY TUDOR / 20/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE TUDOR / 20/03/2010

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0922 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/03/0825 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/04/0618 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/04/0521 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/04/0414 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/04/0217 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/05/011 May 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/07/9923 July 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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03/04/993 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/04/993 April 1999 REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 17 RAVENSWORTH STREET MILLFIELD SUNDERLAND TYNE & WEAR SR4 6BG

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11/03/9811 March 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/10/976 October 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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24/06/9724 June 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 71 PARK AVENUE COXHOE DURHAM DH6 4JJ

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04/10/964 October 1996 NEW SECRETARY APPOINTED

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04/10/964 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/9624 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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27/03/9627 March 1996 SECRETARY RESIGNED

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21/03/9621 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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